CHAMELEON VISUAL LIMITED


Registered number: 05079507
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Name: CHAMELEON VISUAL LIMITED
CHAMELEON VISUAL LTD
Address: UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Incorporation Date: 2004-03-22

Company status: Active


Company Documents

date name form type
2022-08-10 31/03/22 UNAUDITED ABRIDGED AA
2022-03-22 CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES CS01
2021-03-23 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES CS01
2021-11-09 31/03/21 UNAUDITED ABRIDGED AA
2020-11-09 31/03/20 UNAUDITED ABRIDGED AA
2020-03-24 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES CS01
2019-01-08 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DAVIDGE / 08/01/2019 CH01
2019-09-04 31/03/19 UNAUDITED ABRIDGED AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES CS01
2019-01-08 PSC'S CHANGE OF PARTICULARS / EMMA JANE DAVIDGE / 08/01/2019 PSC04
2018-11-15 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2017-08-22 31/03/17 UNAUDITED ABRIDGED AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-04-19 22/03/16 FULL LIST AR01
2016-06-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-22 APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIDGE TM02
2015-06-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-16 22/03/15 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-11 22/03/14 FULL LIST AR01
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-19 22/03/13 FULL LIST AR01
2012-04-19 22/03/12 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-25 22/03/11 FULL LIST AR01
2010-04-15 REGISTERED OFFICE CHANGED ON 15/04/2010 FROMTHE GLASSHOUSE, 5A HAMPTON ROADHAMPTON HILLMIDDLESEXTW12 1JN AD01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DAVIDGE / 22/03/2010 CH01
2010-07-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 22/03/10 FULL LIST AR01
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-03-27 LOCATION OF DEBENTURE REGISTER 190
2007-03-27 LOCATION OF REGISTER OF MEMBERS 353
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-27 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:THE GLASSHOUSE, 5A HAMPTON ROADHAMPTON HILLMIDDLESEXTW12 1JN 287
2007-03-27 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:95 STATION ROADHAMPTONMIDDLESEXTW12 2BD 287
2006-04-10 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2005-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-05 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-08 AD 22/03/04---------£ SI 299@1=299£ IC 1/300 88(2)R

Last update: 2024-12-11 19:01:53