JML SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2521 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 21/02/2521 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/01/2522 January 2025 | Registered office address changed from Unit 30 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT on 2025-01-22 |
| 22/01/2522 January 2025 | Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 06/01/256 January 2025 | Change of details for Polaris Software Limited as a person with significant control on 2024-11-27 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 30/10/2430 October 2024 | Registration of charge 049442560003, created on 2024-10-25 |
| 11/10/2411 October 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-04 |
| 10/10/2410 October 2024 | Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 10/10/2410 October 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 01/10/241 October 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr. Richard Gorringe on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26 |
| 25/09/2425 September 2024 | Director's details changed for Mrs Diane Rachel Finn on 2024-09-25 |
| 25/04/2425 April 2024 | Appointment of Mr Richard Bradley as a director on 2024-04-15 |
| 09/04/249 April 2024 | Change of details for Click Bidco Limited as a person with significant control on 2024-04-07 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/02/2423 February 2024 | Termination of appointment of Luis Miguel Ponte as a director on 2024-02-23 |
| 16/02/2416 February 2024 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF |
| 16/02/2416 February 2024 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF |
| 15/02/2415 February 2024 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-13 |
| 15/02/2415 February 2024 | Registration of charge 049442560002, created on 2024-02-12 |
| 15/02/2415 February 2024 | Registration of charge 049442560001, created on 2024-02-12 |
| 14/02/2414 February 2024 | Director's details changed for Mr. Richard Gorringe on 2024-02-13 |
| 14/02/2414 February 2024 | Appointment of Mr Kevin James Mccallum as a director on 2024-02-13 |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 24/01/2424 January 2024 | Cessation of Jane Elizabeth Ponte as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Jane Elizabeth Ponte as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Timothy Hal Roberts as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Mr. Richard Gorringe as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Cessation of Luis Miguel Ponte as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Notification of Click Bidco Limited as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Current accounting period shortened from 2024-10-31 to 2024-06-30 |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Timothy Hal Roberts on 2023-07-01 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Diane Rachel Finn on 2022-01-01 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 29/11/2129 November 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 25/03/2125 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/03/203 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | ALTER ARTICLES 02/01/2020 |
| 15/01/2015 January 2020 | ALTER ARTICLES 06/01/2020 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS DIANE RACHEL FINN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | Purchase of own shares. Shares purchased into treasury: |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES 28/06/19 TREASURY CAPITAL GBP 33.3 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE |
| 27/03/1927 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 26/03/1826 March 2018 | Sale or transfer of treasury shares. Treasury capital: |
| 26/03/1826 March 2018 | 13/03/18 TREASURY CAPITAL GBP 22.2 |
| 13/03/1813 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL PONTE / 05/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA COPE |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS OSBORNE / 15/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/03/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 APOLLO OFFICE COURT RADCLIVE ROAD GAWCOTT BUCKINGHAM BUCKS MK18 4DF |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/02/1714 February 2017 | Purchase of own shares. Shares purchased into treasury: |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES 19/10/16 TREASURY CAPITAL GBP 55.5 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 27/10/15 FOR FORM AR01 |
| 25/11/1525 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MS NINA LOUISE COPE |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/03/146 March 2014 | ALTER ARTICLES 05/12/2013 |
| 06/03/146 March 2014 | ARTICLES OF ASSOCIATION |
| 18/11/1318 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR RUSSELL THOMAS OSBORNE |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 01/03/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 28/05/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 28/05/2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PONTE |
| 06/07/116 July 2011 | SUB-DIVISION 24/06/11 |
| 06/07/116 July 2011 | SUB DIVISION 24/06/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 5 BARCLAY CLOSE, CHARNDON, BICESTER, OXFORDSHIRE, OX27 0JA, ENGLAND |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PONTE |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 13/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 13/11/2009 |
| 14/11/0914 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 20/12/2008 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 01/08/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 01/08/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, THORNEYWAITE HOUSE, HUSTHWAITE, YORK, NORTH YORKSHIRE, YO61 4PX |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 01/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MRS JANE ELIZABETH PONTE |
| 03/09/083 September 2008 | SECRETARY APPOINTED MRS JANE ELIZABETH PONTE |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE OLD POST OFFICE, MAIN STREET, COXWOLD, NORTH YORKSHIRE YO61 4AA |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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