| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-26 => 2024-06-29 |
| 2023-07-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS BERNARD MCPEAKE / 06/04/2016 |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS BERNARD MCPEAKE / 06/04/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
delete address YEW TREE LODGE TURNPIKE LANE ICKLEFORD HITCHIN HERTS UNITED KINGDOM SG5 3UZ |
| 2016-12-19 |
insert address CIPS LTD CHAMELEON INTEGRATED PROJECT SERVICES LTD EASTWAY, 7 PAYNES PARK HITCHIN HERTS UNITED KINGDOM SG5 1EH |
| 2016-12-19 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
YEW TREE LODGE TURNPIKE LANE
ICKLEFORD
HITCHIN
HERTS
SG5 3UZ
UNITED KINGDOM |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BERNARD MCPEAKE / 14/09/2016 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2016-10-07 |
insert address YEW TREE LODGE TURNPIKE LANE ICKLEFORD HITCHIN HERTS UNITED KINGDOM SG5 3UZ |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 37 WESTPOINT 9 SHORTLANDS GROVE BROMLEY KENT BR2 0ND |
| 2016-02-08 |
insert address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2016-02-08 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
37 WESTPOINT 9 SHORTLANDS GROVE
BROMLEY
KENT
BR2 0ND |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-17 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name CHAMELEON MEDIA CONCEPTS LTD |
| 2015-02-07 |
update name CHAMELEON MEDIA CONCEPTS LTD => CHAMELEON INTEGRATED PROJECT SERVICES LTD |
| 2015-01-06 |
update statutory_documents COMPANY NAME CHANGED CHAMELEON MEDIA CONCEPTS LTD
CERTIFICATE ISSUED ON 06/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-18 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-01 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-16 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-24 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
OFFICE 404, 4TH FLOOR
324 REGENT STREET
CENTRAL LONDON
LONDON
W1B 3HH
UK |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |