EK MATERNITY SOFTWARE LIMITED
Company number 08747821 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 20 Mar 2026 | Resolutions · 3 pages | View document |
| 10 Mar 2026 | Registered office address changed from Second Floor 75 Farringdon Road London England EC1M 3JY England to Brook Suite Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2026 | All of the property or undertaking has been released from charge 087478210005 · 1 page | View document |
| 4 Feb 2026 | All of the property or undertaking has been released from charge 087478210007 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Lior Harel as a secretary on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Rachael Naomi Powell as a director on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Shreyash Gulab as a director on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Steven Avery as a director on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of David Paul Faella as a director on 2026-02-02 · 1 page | View document |
| 3 Feb 2026 | Appointment of Kate Elizabeth Cotter as a director on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Luke Oliver Haites as a director on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Benjamin John Dowling as a secretary on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Magentus Uk Holdings Iii Limited as a person with significant control on 2026-02-02 · 1 page | View document |
| 15 Dec 2025 | Full accounts made up to 2025-06-30 · 34 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 18 Sep 2025 | Registration of charge 087478210007, created on 2025-09-17 · 64 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 087478210006 in full · 1 page | View document |
| 19 May 2025 | Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14 · 1 page | View document |
| 19 May 2025 | Termination of appointment of a secretary · 1 page | View document |
| 19 May 2025 | Appointment of David Paul Faella as a director on 2025-05-14 · 2 pages | View document |
| 16 May 2025 | Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14 · 2 pages | View document |
| 16 Apr 2025 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10 · 2 pages | View document |
| 13 Nov 2024 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 11 Nov 2024 | Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Robert Miller as a director on 2023-12-11 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 5 May 2023 | Director's details changed for Jennifer Margaret Martin on 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Secretary's details changed for Spencer David Chipperfield on 2023-04-30 · 1 page | View document |
| 1 May 2023 | Certificate of change of name · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2022-06-30 · 33 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 2 May 2022 | Appointment of Robert Miller as a director on 2022-05-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from I2 Mansfield Office Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 · 2 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 9 Jan 2022 | Appointment of Steven Avery as a director on 2022-01-03 · 2 pages | View document |
| 3 Dec 2021 | Secretary's details changed for Spencer David Chipperfield on 2021-12-01 · 1 page | View document |
| 3 Dec 2021 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 3 Dec 2014 | SECRETARY APPOINTED MR STEVE GEORGE BAKER | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Mar 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEVEN AVERY | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087478210002 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087478210001 | View document |
| 29 Jan 2014 | ADOPT ARTICLES 21/01/2014 | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · ANSTY HOUSE HENFIELD ROAD · SMALL DOLE · HENFIELD · WEST SUSSEX · BN5 9XH · UNITED KINGDOM | View document |
| 24 Oct 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |