KAINOS SOFTWARE LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Termination of appointment of Russell Sloan as a director on 2024-12-11 View Document
11/12/2411 December 2024	Appointment of Dr Brendan Mooney as a director on 2024-12-11 View Document
29/11/2429 November 2024	Full accounts made up to 2024-03-31 View Document
09/02/249 February 2024	Second filing for the termination of Brendan Mooney as a director View Document
16/10/2316 October 2023	Full accounts made up to 2023-03-31 View Document
09/10/239 October 2023	Appointment of Mr Russell Sloan as a director on 2023-09-21 View Document
09/10/239 October 2023	Termination of appointment of Brendan Mooney as a director on 2023-08-21 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-09-08 with no updates View Document
31/05/2331 May 2023	Director's details changed for Mr Brendan Mooney on 2023-05-31 View Document
25/11/2225 November 2022	Full accounts made up to 2022-03-31 View Document
29/11/2129 November 2021	Full accounts made up to 2021-03-31 View Document
04/08/214 August 2021	Change of details for Kainos Group Plc as a person with significant control on 2018-10-01 View Document
03/08/203 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
17/10/1917 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
26/09/1926 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View Document
29/11/1729 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View Document
05/12/165 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
11/12/1511 December 2015	19/11/15 STATEMENT OF CAPITAL GBP 575199.80 View Document
03/12/153 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015 View Document
10/11/1510 November 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015 View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRAHAM View Document
24/07/1524 July 2015	18/06/15 STATEMENT OF CAPITAL GBP 576430.23 View Document
22/07/1522 July 2015	ADOPT ARTICLES 03/07/2015 View Document
22/07/1522 July 2015	STATEMENT OF COMPANY'S OBJECTS View Document
09/07/159 July 2015	RETURN OF PURCHASE OF OWN SHARES View Document
01/07/151 July 2015	17/06/15 STATEMENT OF CAPITAL GBP 577380.23 View Document
01/07/151 July 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/07/151 July 2015	17/06/15 STATEMENT OF CAPITAL GBP 552043.73 View Document
19/06/1519 June 2015	01/11/14 STATEMENT OF CAPITAL GBP 549405.6 View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, SECRETARY JAMES HILES View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, SECRETARY JAMES HILES View Document
10/06/1510 June 2015	SECRETARY APPOINTED MRS GRAINNE BURNS View Document
19/05/1519 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/05/1519 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/04/157 April 2015	16/03/15 STATEMENT OF CAPITAL GBP 549105.60 View Document
05/12/145 December 2014	ADOPT ARTICLES 30/10/2014 View Document
03/12/143 December 2014	01/11/14 STATEMENT OF CAPITAL GBP 548727.60 View Document
16/10/1416 October 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
18/09/1418 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
12/06/1412 June 2014	06/06/14 STATEMENT OF CAPITAL GBP 547602.60 View Document
27/05/1427 May 2014	17/04/14 STATEMENT OF CAPITAL GBP 526792.00 View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MR PAUL GANNON View Document
24/01/1424 January 2014	20/01/14 STATEMENT OF CAPITAL GBP 525104.60 View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GANNON View Document
19/12/1319 December 2013	ADOPT ARTICLES 12/12/2013 View Document
13/12/1313 December 2013	18/11/13 STATEMENT OF CAPITAL GBP 519579.20 View Document
29/11/1329 November 2013	08/09/13 CHANGES View Document
25/11/1325 November 2013	ADOPT ARTICLES 24/10/2013 View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT View Document
10/07/1310 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
09/01/139 January 2013	ADOPT ARTICLES 12/12/2012 View Document
12/12/1212 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/10/129 October 2012	08/09/12 CHANGES View Document
03/01/123 January 2012	SECRETARY APPOINTED MR JAMES EDWARD HILES View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, SECRETARY PAUL HAMILL View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LIOULIAS View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR JAMES PATRICK JUDE O'KANE View Document
07/12/117 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/11/118 November 2011	12/09/11 STATEMENT OF CAPITAL GBP 518033.50 View Document
26/10/1126 October 2011	DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR View Document
07/10/117 October 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
20/09/1120 September 2011	20/09/11 STATEMENT OF CAPITAL GBP 517922.80 View Document
20/09/1120 September 2011	RESIGNATION OF AUDITORS View Document
20/09/1120 September 2011	RETURN OF PURCHASE OF OWN SHARES View Document
05/09/115 September 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/08/1126 August 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH RENNICK View Document
14/06/1114 June 2011	18/03/11 STATEMENT OF CAPITAL GBP 563275.70 View Document
14/06/1114 June 2011	10/05/11 STATEMENT OF CAPITAL GBP 572095.70 View Document
25/03/1125 March 2011	DIRECTOR APPOINTED MR RICHARD HENRY MCCANN View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGILL View Document
08/12/108 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/11/1022 November 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
22/10/1022 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	30/03/09 STATEMENT OF CAPITAL GBP 6032940 View Document
12/10/1012 October 2010	03/04/10 STATEMENT OF CAPITAL GBP 562274.50 View Document
12/10/1012 October 2010	29/09/09 STATEMENT OF CAPITAL GBP 6192907 View Document
12/10/1012 October 2010	31/03/09 STATEMENT OF CAPITAL GBP 6162979 View Document
12/10/1012 October 2010	27/03/09 STATEMENT OF CAPITAL GBP 5782794 View Document
12/10/1012 October 2010	26/03/09 STATEMENT OF CAPITAL GBP 5713784 View Document
12/10/1012 October 2010	08/09/09 NO CHANGES AMEND View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, SECRETARY GRAINNE BURNS View Document
24/09/1024 September 2010	SECRETARY APPOINTED MR PAUL HAMILL View Document
21/12/0921 December 2009	08/09/09 NO CHANGES View Document
12/10/0912 October 2009	30/09/09 STATEMENT OF CAPITAL GBP 562274.50 View Document
05/10/095 October 2009	DIRECTOR APPOINTED PAUL GANNON View Document
26/09/0926 September 2009	31/03/09 ANNUAL ACCTS View Document
03/08/093 August 2009	CHANGE OF DIRS/SEC View Document
07/05/097 May 2009	CHANGE OF DIRS/SEC View Document
22/09/0822 September 2008	08/09/08 ANNUAL RETURN SHUTTLE View Document
12/09/0812 September 2008	CHANGE OF DIRS/SEC View Document
25/07/0825 July 2008	31/03/08 ANNUAL ACCTS View Document
29/05/0829 May 2008	UPDATED MEM AND ARTS View Document
15/05/0815 May 2008	UPDATED MEM AND ARTS View Document
15/05/0815 May 2008	SPECIAL/EXTRA RESOLUTION View Document
15/10/0715 October 2007	CHANGE OF DIRS/SEC View Document
20/09/0720 September 2007	08/09/07 ANNUAL RETURN SHUTTLE View Document
29/06/0729 June 2007	31/03/07 ANNUAL ACCTS View Document
28/10/0628 October 2006	CHANGE OF DIRS/SEC View Document

19/10/0619 October 2006	CHANGE OF DIRS/SEC View Document
26/09/0626 September 2006	08/09/06 ANNUAL RETURN SHUTTLE View Document
26/09/0626 September 2006	31/03/06 ANNUAL ACCTS View Document
26/09/0626 September 2006	CHANGE OF DIRS/SEC View Document
01/02/061 February 2006	08/09/05 ANNUAL RETURN SHUTTLE View Document
18/08/0518 August 2005	31/03/05 ANNUAL ACCTS View Document
16/08/0516 August 2005	CHANGE OF DIRS/SEC View Document
16/04/0516 April 2005	CHANGE OF DIRS/SEC View Document
15/02/0515 February 2005	31/03/04 ANNUAL ACCTS View Document
26/01/0526 January 2005	CHANGE OF DIRS/SEC View Document
13/10/0413 October 2004	08/09/04 ANNUAL RETURN SHUTTLE View Document
12/10/0412 October 2004	CHANGE OF DIRS/SEC View Document
05/07/045 July 2004	CHANGE OF DIRS/SEC View Document
21/01/0421 January 2004	31/03/03 ANNUAL ACCTS View Document
24/11/0324 November 2003	CHANGE OF DIRS/SEC View Document
26/09/0326 September 2003	08/09/03 ANNUAL RETURN SHUTTLE View Document
12/09/0312 September 2003	CHANGE OF DIRS/SEC View Document
05/03/035 March 2003	AUDITOR RESIGNATION View Document
19/11/0219 November 2002	PARS RE MORTAGE View Document
19/11/0219 November 2002	PARS RE MORTAGE View Document
07/10/027 October 2002	08/09/02 ANNUAL RETURN SHUTTLE View Document
02/10/022 October 2002	31/03/02 ANNUAL ACCTS View Document
02/10/022 October 2002	CHANGE OF DIRS/SEC View Document
19/06/0219 June 2002	CHANGE OF DIRS/SEC View Document
19/04/0219 April 2002	CHANGE OF DIRS/SEC View Document
21/09/0121 September 2001	CHANGE OF DIRS/SEC View Document
15/09/0115 September 2001	08/09/01 ANNUAL RETURN SHUTTLE View Document
08/09/018 September 2001	CHANGE OF DIRS/SEC View Document
08/08/018 August 2001	31/03/01 ANNUAL ACCTS View Document
21/07/0121 July 2001	CHANGE OF DIRS/SEC View Document
30/04/0130 April 2001	CHANGE OF DIRS/SEC View Document
30/04/0130 April 2001	CHANGE OF DIRS/SEC View Document
01/11/001 November 2000	RETURN OF ALLOT OF SHARES View Document
01/10/001 October 2000	UPDATED MEM AND ARTS View Document
28/09/0028 September 2000	31/03/00 ANNUAL ACCTS View Document
28/09/0028 September 2000	08/09/00 ANNUAL RETURN SHUTTLE View Document
20/09/0020 September 2000	NOT RE CONSOL/DIVN OF SHS View Document
20/09/0020 September 2000	NOT OF INCR IN NOM CAP View Document
20/09/0020 September 2000	SPECIAL/EXTRA RESOLUTION View Document
21/08/0021 August 2000	CHANGE OF DIRS/SEC View Document
09/06/009 June 2000	CHANGE OF DIRS/SEC View Document
29/03/0029 March 2000	SPECIAL/EXTRA RESOLUTION View Document
29/03/0029 March 2000	UPDATED MEM AND ARTS View Document
29/03/0029 March 2000	CHANGE OF DIRS/SEC View Document
03/09/993 September 1999	08/09/99 ANNUAL RETURN SHUTTLE View Document
03/09/993 September 1999	31/03/99 ANNUAL ACCTS View Document
02/02/992 February 1999	CHANGE OF ARD View Document
25/09/9825 September 1998	CHANGE OF DIRS/SEC View Document
25/09/9825 September 1998	CHANGE OF DIRS/SEC View Document
18/09/9818 September 1998	08/09/98 ANNUAL RETURN SHUTTLE View Document
14/09/9814 September 1998	31/12/97 ANNUAL ACCTS View Document
07/07/987 July 1998	CHANGE IN SIT REG ADD View Document
23/06/9823 June 1998	CHANGE OF DIRS/SEC View Document
23/06/9823 June 1998	CHANGE OF DIRS/SEC View Document
23/06/9823 June 1998	CHANGE OF DIRS/SEC View Document
23/06/9823 June 1998	CHANGE OF DIRS/SEC View Document
24/03/9824 March 1998	CHANGE OF DIRS/SEC View Document
24/03/9824 March 1998	CHANGE OF DIRS/SEC View Document
02/10/972 October 1997	31/12/96 ANNUAL ACCTS View Document
13/09/9713 September 1997	08/09/97 ANNUAL RETURN SHUTTLE View Document
11/12/9611 December 1996	CHANGE OF DIRS/SEC View Document
20/09/9620 September 1996	08/09/96 ANNUAL RETURN SHUTTLE View Document
09/09/969 September 1996	31/12/95 ANNUAL ACCTS View Document
17/03/9617 March 1996	CHANGE OF DIRS/SEC View Document
12/09/9512 September 1995	08/09/95 ANNUAL RETURN SHUTTLE View Document
05/09/955 September 1995	31/12/94 ANNUAL ACCTS View Document
24/11/9424 November 1994	CHANGE OF DIRS/SEC View Document
18/10/9418 October 1994	CHANGE OF DIRS/SEC View Document
29/09/9429 September 1994	31/12/93 ANNUAL ACCTS View Document
14/09/9414 September 1994	08/09/94 ANNUAL RETURN SHUTTLE View Document
20/07/9420 July 1994	CHANGE OF DIRS/SEC View Document
20/09/9320 September 1993	31/12/92 ANNUAL ACCTS View Document
20/09/9320 September 1993	08/09/93 ANNUAL RETURN SHUTTLE View Document
08/06/938 June 1993	CHANGE OF DIRS/SEC View Document
30/09/9230 September 1992	31/12/91 ANNUAL ACCTS View Document
23/09/9223 September 1992	16/09/92 ANNUAL RETURN FORM View Document
01/02/921 February 1992	18/09/91 ANNUAL RETURN View Document
11/09/9111 September 1991	31/12/90 ANNUAL ACCTS View Document
12/12/9012 December 1990	31/12/89 ANNUAL ACCTS View Document
13/09/9013 September 1990	18/09/90 ANNUAL RETURN View Document
09/03/909 March 1990	13/01/90 ANNUAL RETURN View Document
19/12/8919 December 1989	31/12/88 ANNUAL ACCTS View Document
15/05/8915 May 1989	CHANGE OF DIRS/SEC View Document
25/04/8925 April 1989	13/01/89 ANNUAL RETURN View Document
04/02/894 February 1989	CHANGE OF DIRS/SEC View Document
29/06/8829 June 1988	14/01/88 ANNUAL RETURN View Document
10/05/8810 May 1988	31/12/87 ANNUAL ACCTS View Document
10/05/8810 May 1988	31/12/86 ANNUAL ACCTS View Document
06/05/886 May 1988	CHANGE OF DIRS/SEC View Document
29/01/8829 January 1988	24/11/86 ANNUAL RETURN View Document
16/11/8716 November 1987	UPDATED MEM AND ARTS View Document
07/08/877 August 1987	SPECIAL/EXTRA RESOLUTION View Document
18/02/8718 February 1987	RESOLUTION TO CHANGE NAME View Document
18/02/8718 February 1987	CERT CHANGE View Document
09/02/879 February 1987	CHANGE OF DIRS/SEC View Document
27/01/8727 January 1987	ALLOTMENT (CASH) View Document
04/12/864 December 1986	CHANGE IN SIT REG ADD View Document
04/12/864 December 1986	CHANGE OF DIRS/SEC View Document
04/12/864 December 1986	CHANGE OF DIRS/SEC View Document
04/12/864 December 1986	SPECIAL/EXTRA RESOLUTION View Document
04/12/864 December 1986	NOTICE OF ARD View Document
04/12/864 December 1986	NOT OF INCR IN NOM CAP View Document
14/04/8614 April 1986	ARTICLES View Document
14/04/8614 April 1986	DECLN COMPLNCE REG NEW CO View Document
14/04/8614 April 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/04/8614 April 1986	PARS RE DIRS/SIT REG OFFI View Document
14/04/8614 April 1986	MEMORANDUM View Document
14/04/8614 April 1986	STATEMENT OF NOMINAL CAP View Document

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KAINOS SOFTWARE LIMITED

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