| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-05-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CONGRESS HOUSE SUITE 2, FLOOR 2 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2023-04-07 |
insert address SUITE 6, FLOOR 2 CONGRESS HOUSE 14 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON SYSTEMS HOLDINGS LIMITED |
| 2023-01-16 |
update statutory_documents CESSATION OF CHRISTINA KEATING AS A PSC |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
CONGRESS HOUSE SUITE 2, FLOOR 2
LYON ROAD
HARROW
HA1 2EN
ENGLAND |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SHRUBSOLE |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY CRAIG KAVANAGH |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM SAUNDERS |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEALING |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MEALING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-14 |
update website_status OK => IndexPageFetchError |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-07 |
delete address CONGRESS HOUSE LYON ROAD HARROW ENGLAND HA1 2EN |
| 2019-10-07 |
insert address CONGRESS HOUSE SUITE 2, FLOOR 2 LYON ROAD HARROW ENGLAND HA1 2EN |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
CONGRESS HOUSE LYON ROAD
HARROW
HA1 2EN
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
delete address Sterling House
20 Station Road
Gerrards Cross, SL9 8EL |
| 2019-03-01 |
insert address Buckingham House
10 Station Road
Gerrards Cross, SL9 8EL |
| 2019-03-01 |
update primary_contact Sterling House
20 Station Road
Gerrards Cross, SL9 8EL => Buckingham House
10 Station Road
Gerrards Cross, SL9 8EL |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA KEATING / 19/02/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-02-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 2019-02-07 |
insert address CONGRESS HOUSE LYON ROAD HARROW ENGLAND HA1 2EN |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHRISTINA KEATING / 06/12/2017 |
| 2018-03-12 |
update statutory_documents CESSATION OF MARK SWEET AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWEET |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 12/01/2017 |
| 2017-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 12/01/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-08 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-09 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-09 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete address Great Central House
Great Central Avenue Ave
Ruislip, Middlesex, HA4 6TS |
| 2014-04-21 |
delete phone 020 8839 8526 |
| 2014-04-21 |
insert address Sterling House
20 Station Road
Gerrards Cross, SL9 8EL |
| 2014-04-21 |
insert phone 01753 893118 |
| 2014-04-21 |
update primary_contact Great Central House
Great Central Avenue Ave
Ruislip, Middlesex, HA4 6TS => Sterling House
20 Station Road
Gerrards Cross, SL9 8EL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-18 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update website_status FlippedRobots => OK |
| 2013-10-28 |
delete source_ip 212.227.210.221 |
| 2013-10-28 |
insert source_ip 109.228.23.89 |
| 2013-10-28 |
update robots_txt_status www.chameleonsystems.co.uk: 404 => 200 |
| 2013-10-21 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
delete company_previous_name HIGHSTATE COMMUNICATIONS LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-13 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 01/01/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SWEET / 01/01/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KEATING / 01/01/2010 |
| 2010-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLLEEN SWEET |
| 2009-04-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTINA KEATING |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
C/O ADLER SHINE ASTON HOUSE
CORNWALL AVENUE
FINCHLEY
LONDON N3 1LF |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
C/O ADLER SHINE & CO
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE,MIDDX HA8 7HQ |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
50 OLD STREET
LONDON
EC1V 9AQ |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-05 |
update statutory_documents COMPANY NAME CHANGED
HIGHSTATE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 08/02/93 |
| 1993-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |