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CHAMELEON MANAGEMENT SERVICES LTD.

Company number 05689749

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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)
05 Aug 2024 PSC07 Cessation of Jonathan David Woods as a person with significant control on 1 July 2024
05 Aug 2024 TM01 Termination of appointment of Jonathan David Woods as a director on 1 July 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 CH01 Director's details changed for Paul John Mower on 12 November 2020
24 Jun 2020 TM02 Termination of appointment of a Roden Ltd as a secretary on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 4 Stone Street Court Stone Street Court Hadleigh Ipswich Suffolk IP7 6HY on 24 June 2020
06 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
04 Nov 2019 CH04 Secretary's details changed for A Roden Ltd on 25 October 2019
04 Nov 2019 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 4 November 2019
15 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
04 Jan 2019 CH01 Director's details changed for Mr Jonathan David Woods on 1 August 2018
04 Jan 2019 PSC04 Change of details for Mr Jonathan David Woods as a person with significant control on 1 August 2018
04 Jan 2019 PSC07 Cessation of Paul John Mower as a person with significant control on 6 April 2016
04 Jan 2019 PSC07 Cessation of Paul John Mower as a person with significant control on 6 April 2016
10 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates