Chameleon Software Solutions Limited

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Chameleon Software Solutions Limited

02986933•Private Limited With Share Capital

Woodford Chevin End Road, Menston, Ilkley, LS296BN

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Incorporated

04/11/1994

Company Age

31 years

Directors

4

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Chameleon Software Solutions Limited (02986933) is a private limited with share capital incorporated on 04/11/1994 (31 years old) and registered in ilkley, LS296BN. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/11/1994
LS296BN
1 employees

Financial Overview

Total Assets

£27.4K

Liabilities

£25.9K

Net Assets

£1.5K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
gary exley
director
P
philippa claire exley
director
B
beanie olivia may exley
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:01-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Address
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:20-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:01-12-1995
Legacy
Category:Address
Date:03-10-1995
Legacy
Category:Address
Date:21-03-1995
Legacy
Category:Accounts
Date:21-03-1995
Legacy
Category:Address
Date:09-02-1995
Legacy
Category:Officers
Date:09-02-1995
Legacy
Category:Officers
Date:09-02-1995
Legacy
Category:Officers
Date:14-01-1995
Legacy
Category:Officers
Date:14-01-1995
Legacy
Category:Address
Date:14-01-1995
Incorporation Company
Category:Incorporation
Date:04-11-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

2 Low Fold, Rawdon, Leeds, West Yorkshire, LS196DE
Woodford, Chevin End, Menston, Ilkley, West Yorkshire, LS296BN

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Contact

Woodford Chevin End Road, Menston, Ilkley, LS296BN