K.M. SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/07/2428 July 2024 | Change of details for Mr Eduardo Andrade as a person with significant control on 2024-07-28 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 05/02/245 February 2024 | Termination of appointment of Vassil Tzompov as a director on 2024-01-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/04/2328 April 2023 | Change of details for Mr Clive Lindsay Corner as a person with significant control on 2023-04-17 |
| 26/04/2326 April 2023 | Notification of Eduardo Andrade as a person with significant control on 2023-04-17 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Termination of appointment of Clive Lindsay Corner as a secretary on 2022-11-23 |
| 07/12/227 December 2022 | Change of details for Mr Clive Lindsay Corner as a person with significant control on 2022-11-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 05/11/215 November 2021 | Registered office address changed from Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH England to Unit 10 st Georges Tower Hatley St. George Sandy Bedfordshire SG19 3SH on 2021-11-05 |
| 05/11/215 November 2021 | Registered office address changed from Unit 2 Burr Elm Court Main Street Caldecote Cambridge CB23 7NU United Kingdom to Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH on 2021-11-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/09/2014 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR EDUARDO ANDRADE |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ORCHARD ROAD BUSINESS CENTRE ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 13/04/1813 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 09/03/189 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR VASSIL TZOMPOV |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1514 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH JANE NETA ANN RICCIARDI / 23/11/2014 |
| 16/12/1416 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS LISBETH JANE NETA ANN RICCIARDI |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR CLIVE LINDSAY CORNER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WENMAN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WENMAN |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LINDSAY CORNER / 02/01/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSAY CORNER / 23/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 23/11/2012 |
| 12/12/1212 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 13/07/2012 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 13/07/2012 |
| 28/12/1128 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSAY CORNER / 23/11/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CORNER / 01/11/2008 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KING / 04/07/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KING / 04/07/2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE OLD BAKERY, CHURCH STREET LITLINGTON, ROYSTON, HERTS, SG8 0RD |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MRS SUSAN CATRIONA KING |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O KEENS SHAY KEENS LETCHWORTH, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3HW |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3EA |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 23/11/9423 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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