JML SOFTWARE SOLUTIONS LIMITED
Company number 04944256 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Richard Gorringe as a director on 2026-08-25 · 1 page | View document |
| 6 Jul 2026 | ANNOTATION | View document |
| 14 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 13 May 2026 | Registered office address changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-05-13 · 1 page | View document |
| 14 Apr 2026 | Appointment of James Donal Davis as a director on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 20 pages | View document |
| 18 Nov 2025 | Termination of appointment of Diane Rachel Finn as a director on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Richard Bradley as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Appointment of Tom Underhill as a director on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Feb 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 21 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Jan 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 · 1 page | View document |
| 22 Jan 2025 | Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 6 Jan 2025 | Change of details for Polaris Software Limited as a person with significant control on 2024-11-27 · 2 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 30 Oct 2024 | Registration of charge 049442560003, created on 2024-10-25 · 61 pages | View document |
| 11 Oct 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-04 · 2 pages | View document |
| 10 Oct 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 · 1 page | View document |
| 10 Oct 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 1 Oct 2024 | Change of details for Polaris Software Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr. Richard Gorringe on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26 · 1 page | View document |
| 25 Sep 2024 | Director's details changed for Mrs Diane Rachel Finn on 2024-09-25 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Richard Bradley as a director on 2024-04-15 · 2 pages | View document |
| 9 Apr 2024 | Change of details for Click Bidco Limited as a person with significant control on 2024-04-07 · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 23 Feb 2024 | Termination of appointment of Luis Miguel Ponte as a director on 2024-02-23 · 1 page | View document |
| 16 Feb 2024 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF · 1 page | View document |
| 16 Feb 2024 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF · 1 page | View document |
| 15 Feb 2024 | Registration of charge 049442560002, created on 2024-02-12 · 11 pages | View document |
| 15 Feb 2024 | Registration of charge 049442560001, created on 2024-02-12 · 11 pages | View document |
| 15 Feb 2024 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr. Richard Gorringe on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mr Kevin James Mccallum as a director on 2024-02-13 · 2 pages | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 2 Feb 2024 | Resolutions · 1 page | View document |
| 2 Feb 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 24 Jan 2024 | Notification of Click Bidco Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Luis Miguel Ponte as a person with significant control on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr. Richard Gorringe as a director on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Jane Elizabeth Ponte as a person with significant control on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Timothy Hal Roberts as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Jane Elizabeth Ponte as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Current accounting period shortened from 2024-10-31 to 2024-06-30 · 1 page | View document |
| 19 Dec 2023 | Statement of capital on 2023-12-13 · 6 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Jul 2023 | Director's details changed for Mr Timothy Hal Roberts on 2023-07-01 · 2 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Director's details changed for Mrs Diane Rachel Finn on 2022-01-01 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 29 Nov 2021 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2020 | ALTER ARTICLES 02/01/2020 | View document |
| 15 Jan 2020 | ALTER ARTICLES 06/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MRS DIANE RACHEL FINN | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 26 Jul 2019 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 26 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES 28/06/19 TREASURY CAPITAL GBP 33.3 | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE | View document |
| 27 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 26 Mar 2018 | 13/03/18 TREASURY CAPITAL GBP 22.2 | View document |
| 26 Mar 2018 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 13 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL PONTE / 05/01/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA COPE | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/03/2017 | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS OSBORNE / 15/03/2017 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 3 APOLLO OFFICE COURT RADCLIVE ROAD GAWCOTT BUCKINGHAM BUCKS MK18 4DF | View document |
| 27 Feb 2017 | Registered office address changed from , 3 Apollo Office Court Radclive Road, Gawcott, Buckingham, Bucks, MK18 4DF to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2017-02-27 · 1 page | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES 19/10/16 TREASURY CAPITAL GBP 55.5 | View document |
| 14 Feb 2017 | Purchase of own shares. Shares purchased into treasury: · 2 pages | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Feb 2016 | SECOND FILING WITH MUD 27/10/15 FOR FORM AR01 | View document |
| 25 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MS NINA LOUISE COPE | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Mar 2014 | ALTER ARTICLES 05/12/2013 | View document |
| 6 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR RUSSELL THOMAS OSBORNE | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 7 pages | View document |
| 13 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JANE PONTE | View document |
| 16 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 28/05/2011 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 28/05/2011 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 01/03/2011 | View document |
| 6 Jul 2011 | SUB-DIVISION 24/06/11 | View document |
| 6 Jul 2011 | SUB DIVISION 24/06/2011 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 5 BARCLAY CLOSE, CHARNDON, BICESTER, OXFORDSHIRE, OX27 0JA, ENGLAND | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 18 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PONTE | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 13/11/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 13/11/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 13/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 20/12/2008 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 01/08/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 01/08/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009 | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, THORNEYWAITE HOUSE, HUSTHWAITE, YORK, NORTH YORKSHIRE, YO61 4PX | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 01/10/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MRS JANE ELIZABETH PONTE | View document |
| 3 Sep 2008 | SECRETARY APPOINTED MRS JANE ELIZABETH PONTE | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE OLD POST OFFICE, MAIN STREET, COXWOLD, NORTH YORKSHIRE YO61 4AA | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |