K3 SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 26/06/2526 June 2025 | Full accounts made up to 2024-11-30 |
| 29/11/2429 November 2024 | Satisfaction of charge 017639000003 in full |
| 29/11/2429 November 2024 | Satisfaction of charge 017639000004 in full |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 30/10/2430 October 2024 | |
| 24/09/2424 September 2024 | Registration of charge 017639000004, created on 2024-09-18 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 13/11/2313 November 2023 | |
| 30/10/2330 October 2023 | Termination of appointment of Marco Vergani as a director on 2023-10-27 |
| 05/10/235 October 2023 | Termination of appointment of Adam David Grainger as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Adam David Grainger as a secretary on 2023-10-05 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Robert David Price as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-04-26 |
| 02/05/232 May 2023 | Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Adam David Grainger as a secretary on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 |
| 01/04/221 April 2022 | Certificate of change of name |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/07/1930 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 30/07/1930 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 30/07/1930 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 30/07/1930 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC |
| 15/10/1815 October 2018 | CESSATION OF K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED AS A PSC |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 15/05/1715 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 03/11/163 November 2016 | ADOPT ARTICLES 30/09/2016 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017639000003 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | ALTER ARTICLES 27/08/2014 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BARLOW |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PAUL SPRY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SNOWBALL |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA SNOWBALL |
| 10/01/1210 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AHEARN |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CHURCH HOUSE, ST PHILIPS COURTYARD CHURCH HILL COLESHILL WEST MIDLANDS B46 3AD UK |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1129 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1023 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/0911 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/12/0911 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:09/12/2009 |
| 11/12/0911 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0916 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANET SNOWBALL / 15/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ADOPT ARTICLES 03/06/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHURCH HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL WEST MIDLANDS B46 3AD |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY SNOWBALL |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM HAMMOND HOUSE 2259-2261 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JAMES AHEARN |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: CHARTERLAND HOUSE 2251 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 24/06/9324 June 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | £ NC 50000/250000 20/04/93 |
| 29/04/9329 April 1993 | NC INC ALREADY ADJUSTED 20/04/93 |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | AUDITORS' REPORT |
| 10/07/9010 July 1990 | AUDITORS' STATEMENT |
| 10/07/9010 July 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9010 July 1990 | BALANCE SHEET |
| 10/07/9010 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/9010 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 03/05/90 |
| 10/07/9010 July 1990 | REREGISTRATION PRI-PLC 03/05/90 |
| 10/07/9010 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9014 May 1990 | NC INC ALREADY ADJUSTED 31/03/90 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9014 May 1990 | £ NC 100/50000 31/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED RETAIL COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/02/88 |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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