CHAMONIX NETWORKS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2024-01-29 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/01/2429 January 2024 | Annual accounts for year ending 29 Jan 2024 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-01-29 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-01-29 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 20/11/1720 November 2017 | 29/01/17 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts for year ending 29 Jan 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 29 January 2016 |
| 25/04/1625 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts for year ending 29 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 29 January 2015 |
| 04/04/154 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts for year ending 29 Jan 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 29 January 2014 |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 15/04/2013 |
| 29/01/1429 January 2014 | Annual accounts for year ending 29 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 29 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts for year ending 29 Jan 2013 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 05/11/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 29 January 2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY NUNO PEREIRA |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED NUNO MIGUEL LUCAS CAETANO PEREIRA |
| 28/06/1228 June 2012 | SECRETARY APPOINTED RICHARD ANDREW SMITH |
| 28/06/1228 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 29 January 2011 |
| 22/06/1222 June 2012 | 04/06/12 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1215 June 2012 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL LUCAS CAETANO PEREIRA / 12/12/2011 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL LUCAS CAETANO PEREIRA / 12/12/2011 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 09/03/2012 |
| 07/06/127 June 2012 | ORDER OF COURT - RESTORATION |
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1011 October 2010 | APPLICATION FOR STRIKING-OFF |
| 28/06/1028 June 2010 | 29/01/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PREVEXT FROM 30/09/2009 TO 29/01/2010 |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | SECRETARY APPOINTED MR NUNO MIGUEL LUCAS CAETANO PEREIRA |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY KATHARINE SCOTT |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/06/0320 June 2003 | ACC. REF. DATE EXTENDED FROM 30/08/02 TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/01 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 14 THANET STREET LONDON WC1H 9QL |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/08/01 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 90 LONG ACRE LONDON WC2E 9RZ |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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