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CHROMA VISION LIMITED

Company number 04215917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jan 2022 AP01 Appointment of Mr Christopher Ian Wood as a director on 1 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Mehmet Cemkilic Kale on 1 January 2022
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 PSC07 Cessation of Penelope Liesl Baldwin as a person with significant control on 10 July 2020
14 May 2021 PSC02 Notification of Chroma Vision Holdings Limited as a person with significant control on 10 July 2020
05 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Mar 2021 TM01 Termination of appointment of Andrew Glenn Stocker as a director on 28 February 2021
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 10/07/2020
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 TM01 Termination of appointment of Rebecca Vicky Wood as a director on 17 May 2019
20 May 2019 AD01 Registered office address changed from Acorn House Acorn Close Five Oak Green Tonbridge Kent TN12 6RH to John Baldwin House Acorn Close Five Oak Green Tonbridge TN12 6RH on 20 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Graeme Ross as a director on 11 March 2019
20 Feb 2019 AP01 Appointment of Mr Mehmet Cemkilic Kale as a director on 18 February 2019
20 Feb 2019 AP01 Appointment of Mr Andrew Glenn Stocker as a director on 18 February 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jun 2018 PSC04 Change of details for Mrs Penelope Liesl Baldwin as a person with significant control on 9 April 2018
19 Jun 2018 TM02 Termination of appointment of John David Baldwin as a secretary on 9 April 2018