CHAMELEON SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02986933

Incorporation date

04/11/1994

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1994)

01/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

05/11/2023

Cessation of Philippa Claire Exley as a person with significant control on 2023-10-01

View PDF (1 pages)

05/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

14/06/2023

Secretary's details changed for Mr Gary Exley on 2023-06-14

View PDF (1 pages)

14/06/2023

Termination of appointment of Philippa Claire Exley as a secretary on 2023-06-14

View PDF (1 pages)

14/06/2023

Appointment of Mr Gary Exley as a secretary on 2023-06-14

View PDF (2 pages)

30/05/2023

Secretary's details changed for Mrs Philippa Claire Exley on 2023-05-30

View PDF (1 pages)

30/05/2023

Termination of appointment of Philippa Claire Exley as a director on 2023-05-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

16/12/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

05/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

29/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

08/11/2015

Director's details changed for Mrs Philippa Claire Exley on 2015-10-01

View PDF (2 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

22/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

06/06/2012

Director's details changed for Mr Gary Exley on 2012-05-18

View PDF (2 pages)

06/06/2012

Director's details changed for Mrs Philippa Claire Exley on 2012-05-18

View PDF (2 pages)

06/06/2012

Director's details changed for Mrs Philippa Claire Exley on 2012-05-18

View PDF (2 pages)

06/06/2012

Director's details changed for Gary Exley on 2012-05-18

View PDF (2 pages)

06/06/2012

Secretary's details changed for Mrs Philippa Claire Exley on 2012-05-18

View PDF (2 pages)

06/06/2012

Registered office address changed from Woodford Chevin End Road Menston, Ilkley Leeds LS19 6BN England on 2012-06-06

View PDF (1 pages)

06/06/2012

Registered office address changed from 2 Low Fold Rawdon Leeds West Yorkshire LS19 6DE United Kingdom on 2012-06-06

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/06/2012

Secretary's details changed for Philippa Claire Exley on 2012-05-18

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Gary Exley on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Philippa Claire Exley on 2009-12-07

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

27/01/2009

Return made up to 04/11/08; full list of members

View PDF (4 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from 2 low fold rawdon leeds west yorkshire LS19 6DE united kingdom

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from 7 slingsby close apperley bridge bradford west yorkshire BD10 0UJ

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

03/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

31/05/2007

Registered office changed on 31/05/07 from: 2 low fold rawdon leeds west yorkshire LS19 6DE

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

17/01/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

01/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

14/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

26/10/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

15/08/2002

Registered office changed on 15/08/02 from: 4 the crescent adel leeds w yorks LS16 6AA

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

22/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

05/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

22/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

20/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

07/08/1998

Certificate of change of name

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30/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

14/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

12/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

06/12/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

01/12/1995

Return made up to 04/11/95; full list of members

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03/10/1995

Registered office changed on 03/10/95 from: 120 wharncliffe drive eccleshill bradford west yorkshire BD2 3SY

View PDF (1 pages)

21/03/1995

Registered office changed on 21/03/95 from: 120 wharncliffe drive eccleshill bradford west yorkshire BD2 3SY

View PDF (1 pages)

21/03/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

09/02/1995

Registered office changed on 09/02/95 from: technology house maylands avenue hemel hempstead hertordshire HP2 7DF

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09/02/1995

Director resigned;new director appointed

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09/02/1995

Secretary resigned;new secretary appointed;new director appointed

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14/01/1995

Director resigned;new director appointed

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14/01/1995

Secretary resigned;new secretary appointed

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14/01/1995

Registered office changed on 14/01/95 from: 1 mitchell lane bristol BS1 6BU

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04/11/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.41K
-
0.00
-
-

2022
2
2.02K
-
0.00
-
-

2023
2
1.37K
-
0.00
-
-

2023
2
1.37K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.37K £-32.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Exley	Director	26/01/1995 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1994 - 20/12/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/11/1994 - 20/12/1994	43699
Mrs Philippa Claire Exley	Director	26/01/1995 - 30/05/2023	5
Lemlin, Stephen Charles	Director	20/12/1994 - 25/01/1995	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAMELEON SOFTWARE SOLUTIONS LIMITED

CHAMELEON SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 04/11/1994 with the registered office located at Woodford Chevin End Road, Menston, Ilkley, West Yorkshire LS29 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON SOFTWARE SOLUTIONS LIMITED?

CHAMELEON SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 04/11/1994 .

Where is CHAMELEON SOFTWARE SOLUTIONS LIMITED located?

CHAMELEON SOFTWARE SOLUTIONS LIMITED is registered at Woodford Chevin End Road, Menston, Ilkley, West Yorkshire LS29 6BN.

What does CHAMELEON SOFTWARE SOLUTIONS LIMITED do?

CHAMELEON SOFTWARE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHAMELEON SOFTWARE SOLUTIONS LIMITED have?

CHAMELEON SOFTWARE SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CHAMELEON SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-11-01 with no updates.