CompaniesInTheUK

K3 SOFTWARE UK LIMITED

Company number 01763900 ·

Active

174 filings

Date Filing
25 Aug 2026 Appointment of Mr Duncan Robert Imrie as a director on 2026-08-17 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
1 Jun 2026 Change of details for K3 Business Technology Group Plc as a person with significant control on 2026-05-22 · 2 pages View document
18 Feb 2026 AGREEMENT2 · 1 page View document
18 Feb 2026 GUARANTEE2 · 3 pages View document
10 Oct 2025 Termination of appointment of Eric Stephen Dodd as a director on 2025-09-30 · 1 page View document
10 Oct 2025 Appointment of Mr Mark Christopher Cockings as a director on 2025-09-30 · 2 pages View document
10 Oct 2025 Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on 2025-10-10 · 1 page View document
17 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
26 Jun 2025 Full accounts made up to 2024-11-30 · 28 pages View document
29 Nov 2024 Satisfaction of charge 017639000004 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 017639000003 in full · 1 page View document
30 Oct 2024 Audit exemption subsidiary accounts made up to 2023-11-30 · 24 pages View document
30 Oct 2024 GUARANTEE2 · 3 pages View document
30 Oct 2024 AGREEMENT2 · 1 page View document
30 Oct 2024 PARENT_ACC · 131 pages View document
24 Sep 2024 Registration of charge 017639000004, created on 2024-09-18 · 38 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2022-11-30 · 24 pages View document
13 Nov 2023 PARENT_ACC · 147 pages View document
30 Oct 2023 Termination of appointment of Marco Vergani as a director on 2023-10-27 · 1 page View document
5 Oct 2023 Termination of appointment of Adam David Grainger as a director on 2023-10-05 · 1 page View document
5 Oct 2023 Termination of appointment of Adam David Grainger as a secretary on 2023-10-05 · 1 page View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
12 Sep 2023 AGREEMENT2 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
12 May 2023 Termination of appointment of Robert David Price as a director on 2023-04-30 · 1 page View document
2 May 2023 Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26 · 2 pages View document
2 May 2023 Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26 · 1 page View document
2 May 2023 Appointment of Mr Adam David Grainger as a secretary on 2023-04-26 · 2 pages View document
2 May 2023 Appointment of Mr Adam David Grainger as a director on 2023-04-26 · 2 pages View document
26 Jan 2023 Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 · 2 pages View document
26 Jan 2023 Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 · 1 page View document
26 Jan 2023 Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 · 1 page View document
1 Apr 2022 Certificate of change of name · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 View document
30 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 View document
30 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 View document
30 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC View document
15 Oct 2018 CESSATION OF K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED AS A PSC View document
14 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL View document
14 Sep 2018 SECRETARY APPOINTED MR KEVIN JOSEPH CURRY View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
29 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
15 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017 View document
10 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON View document
3 Nov 2016 ADOPT ARTICLES 30/09/2016 View document
28 Oct 2016 DIRECTOR APPOINTED MR ROBERT DAVID PRICE View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View document
28 Oct 2016 DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON View document
21 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017639000003 View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
8 Sep 2014 ALTER ARTICLES 27/08/2014 View document
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 View document
6 Jan 2014 DIRECTOR APPOINTED MR BRIAN STUART DAVIS View document
3 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Oct 2012 AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 View document
3 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
29 Mar 2012 FACILITIES AGREEMENT 05/03/2012 View document
29 Mar 2012 FACILITIES AGREEMENT 05/03/2012 View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2012 DIRECTOR APPOINTED MR DAVID JOHN BOLTON View document
10 Jan 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES AHEARN View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREA SNOWBALL View document
10 Jan 2012 SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA SNOWBALL View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY BARLOW View document
10 Jan 2012 DIRECTOR APPOINTED MR PAUL SPRY View document
10 Jan 2012 DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CHURCH HOUSE, ST PHILIPS COURTYARD CHURCH HILL COLESHILL WEST MIDLANDS B46 3AD UK View document
16 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders · 7 pages View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Dec 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Dec 2009 REREG PLC TO PRI; RES02 PASS DATE:09/12/2009 View document
11 Dec 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANET SNOWBALL / 15/10/2009 View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
10 Jun 2009 ADOPT ARTICLES 03/06/2009 View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHURCH HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL WEST MIDLANDS B46 3AD View document
15 Jan 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STANLEY SNOWBALL View document
21 Dec 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM HAMMOND HOUSE 2259-2261 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jul 2008 DIRECTOR APPOINTED JAMES AHEARN View document
17 Aug 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
12 May 2006 DIRECTOR RESIGNED View document
2 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
20 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
8 Jul 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Jul 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Aug 1994 DIRECTOR RESIGNED View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Jul 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS View document
18 Apr 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: CHARTERLAND HOUSE 2251 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX View document
24 Jun 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1993 £ NC 50000/250000 20/04/93 View document
29 Apr 1993 NC INC ALREADY ADJUSTED 20/04/93 View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Jul 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS View document
23 Jan 1992 NEW DIRECTOR APPOINTED View document
23 Jan 1992 NEW DIRECTOR APPOINTED View document
31 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
4 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
4 Oct 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
4 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Jul 1990 AUDITORS' REPORT View document
10 Jul 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
10 Jul 1990 ALTER MEM AND ARTS 03/05/90 View document
10 Jul 1990 REREGISTRATION PRI-PLC 03/05/90 View document
10 Jul 1990 BALANCE SHEET View document
10 Jul 1990 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jul 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
10 Jul 1990 AUDITORS' STATEMENT View document
10 Jul 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
14 May 1990 £ NC 100/50000 31/03/90 View document
14 May 1990 NC INC ALREADY ADJUSTED 31/03/90 View document
14 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
7 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
18 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
19 Feb 1988 COMPANY NAME CHANGED RETAIL COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/02/88 View document
17 Jun 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
17 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
8 May 1986 RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS View document
3 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document