CHAMELEON SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/251 November 2025 New | Confirmation statement made on 2025-11-01 with no updates |
| 31/10/2531 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 10/03/2510 March 2025 | Appointment of Miss Beanie Olivia May Exley as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/11/235 November 2023 | Cessation of Philippa Claire Exley as a person with significant control on 2023-10-01 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Appointment of Mr Gary Exley as a secretary on 2023-06-14 |
| 14/06/2314 June 2023 | Secretary's details changed for Mr Gary Exley on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Philippa Claire Exley as a secretary on 2023-06-14 |
| 30/05/2330 May 2023 | Termination of appointment of Philippa Claire Exley as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Secretary's details changed for Mrs Philippa Claire Exley on 2023-05-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE EXLEY / 01/10/2015 |
| 08/11/158 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/12/1222 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 LOW FOLD RAWDON LEEDS WEST YORKSHIRE LS19 6DE UNITED KINGDOM |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM WOODFORD CHEVIN END ROAD MENSTON, ILKLEY LEEDS LS19 6BN ENGLAND |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA CLAIRE EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EXLEY / 18/05/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/12/1122 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/12/1016 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/12/099 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLAIRE EXLEY / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EXLEY / 07/12/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 7 SLINGSBY CLOSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0UJ |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 2 LOW FOLD RAWDON LEEDS WEST YORKSHIRE LS19 6DE UNITED KINGDOM |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2 LOW FOLD RAWDON LEEDS WEST YORKSHIRE LS19 6DE |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/11/031 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 4 THE CRESCENT ADEL LEEDS W YORKS LS16 6AA |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | COMPANY NAME CHANGED MONEYHIRE LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 120 WHARNCLIFFE DRIVE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3SY |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 120 WHARNCLIFFE DRIVE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3SY |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTORDSHIRE HP2 7DF |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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