KAMELEON GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCessation of Francis Hugh Stone as a person with significant control on 2025-06-30

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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18/08/2518 August 2025 NewNotification of Nmtl Limited as a person with significant control on 2025-06-30

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18/08/2518 August 2025 NewAppointment of Mr Thomas Willcocks as a director on 2025-06-30

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15/08/2515 August 2025 NewTermination of appointment of Francis Hugh Stone as a director on 2025-06-30

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10/06/2510 June 2025 Confirmation statement made on 2025-06-04 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Change of details for Mr Christopher Michael Peyton as a person with significant control on 2021-12-08

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28/10/2128 October 2021 Micro company accounts made up to 2021-06-30

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11/08/2111 August 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/05/1915 May 2019 COMPANY NAME CHANGED KAMELEON EXPRESS LIMITED CERTIFICATE ISSUED ON 15/05/19

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MISS HEATHER LOUISE LANE / 29/03/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PEYTON / 29/03/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SANDERS

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SUITE 301 QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ ENGLAND

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 08/08/2016

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05/07/165 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 209 QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8HJ

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEYTON / 22/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDERS / 01/12/2014

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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