KAINOS SOFTWARE LIMITED

Company number NI019370 · Monitor this company

Active

217 filings

Date	Filing
24 Nov 2025	Full accounts made up to 2025-03-31 · 59 pages	View document
8 Sep 2025	Confirmation statement made on 2025-09-08 with no updates · 3 pages	View document
11 Dec 2024	Termination of appointment of Russell Sloan as a director on 2024-12-11 · 1 page	View document
11 Dec 2024	Appointment of Dr Brendan Mooney as a director on 2024-12-11 · 2 pages	View document
29 Nov 2024	Full accounts made up to 2024-03-31 · 56 pages	View document
9 Feb 2024	Second filing for the termination of Brendan Mooney as a director · 5 pages	View document
16 Oct 2023	Full accounts made up to 2023-03-31 · 53 pages	View document
9 Oct 2023	Termination of appointment of Brendan Mooney as a director on 2023-08-21 · 1 page	View document
9 Oct 2023	Appointment of Mr Russell Sloan as a director on 2023-09-21 · 2 pages	View document
11 Sep 2023	Confirmation statement made on 2023-09-08 with no updates · 3 pages	View document
31 May 2023	Director's details changed for Mr Brendan Mooney on 2023-05-31 · 2 pages	View document
25 Nov 2022	Full accounts made up to 2022-03-31 · 55 pages	View document
29 Nov 2021	Full accounts made up to 2021-03-31 · 54 pages	View document
4 Aug 2021	Change of details for Kainos Group Plc as a person with significant control on 2018-10-01 · 2 pages	View document
3 Aug 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
17 Oct 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
26 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES	View document
29 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES	View document
5 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
21 Sep 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES	View document
11 Dec 2015	19/11/15 STATEMENT OF CAPITAL GBP 575199.80	View document
3 Dec 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015	View document
10 Nov 2015	Annual return made up to 8 September 2015 with full list of shareholders	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRAHAM	View document
24 Jul 2015	18/06/15 STATEMENT OF CAPITAL GBP 576430.23	View document
22 Jul 2015	ADOPT ARTICLES 03/07/2015	View document
22 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
9 Jul 2015	RETURN OF PURCHASE OF OWN SHARES	View document
1 Jul 2015	17/06/15 STATEMENT OF CAPITAL GBP 577380.23	View document
1 Jul 2015	17/06/15 STATEMENT OF CAPITAL GBP 552043.73	View document
1 Jul 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Jun 2015	01/11/14 STATEMENT OF CAPITAL GBP 549405.6	View document
10 Jun 2015	APPOINTMENT TERMINATED, SECRETARY JAMES HILES	View document
10 Jun 2015	APPOINTMENT TERMINATED, SECRETARY JAMES HILES	View document
10 Jun 2015	SECRETARY APPOINTED MRS GRAINNE BURNS	View document
19 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
7 Apr 2015	16/03/15 STATEMENT OF CAPITAL GBP 549105.60	View document
5 Dec 2014	ADOPT ARTICLES 30/10/2014	View document
3 Dec 2014	01/11/14 STATEMENT OF CAPITAL GBP 548727.60	View document
16 Oct 2014	Annual return made up to 8 September 2014 with full list of shareholders	View document
18 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
1 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR	View document
12 Jun 2014	06/06/14 STATEMENT OF CAPITAL GBP 547602.60	View document
27 May 2014	17/04/14 STATEMENT OF CAPITAL GBP 526792.00	View document
10 Mar 2014	DIRECTOR APPOINTED MR PAUL GANNON	View document
24 Jan 2014	20/01/14 STATEMENT OF CAPITAL GBP 525104.60	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GANNON	View document
19 Dec 2013	ADOPT ARTICLES 12/12/2013	View document
13 Dec 2013	18/11/13 STATEMENT OF CAPITAL GBP 519579.20	View document
29 Nov 2013	08/09/13 CHANGES	View document
25 Nov 2013	ADOPT ARTICLES 24/10/2013	View document
4 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT	View document
10 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 45 pages	View document
9 Jan 2013	ADOPT ARTICLES 12/12/2012	View document
12 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Oct 2012	08/09/12 CHANGES	View document
3 Jan 2012	APPOINTMENT TERMINATED, SECRETARY PAUL HAMILL · 1 page	View document
3 Jan 2012	SECRETARY APPOINTED MR JAMES EDWARD HILES · 1 page	View document
22 Dec 2011	DIRECTOR APPOINTED MR JAMES PATRICK JUDE O'KANE · 2 pages	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LIOULIAS	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 56 pages	View document
8 Nov 2011	12/09/11 STATEMENT OF CAPITAL GBP 518033.50	View document
26 Oct 2011	DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR	View document
7 Oct 2011	Annual return made up to 8 September 2011 with full list of shareholders	View document
20 Sep 2011	20/09/11 STATEMENT OF CAPITAL GBP 517922.80	View document
20 Sep 2011	RESIGNATION OF AUDITORS	View document
20 Sep 2011	RETURN OF PURCHASE OF OWN SHARES	View document
5 Sep 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH RENNICK · 1 page	View document
14 Jun 2011	10/05/11 STATEMENT OF CAPITAL GBP 572095.70	View document
14 Jun 2011	18/03/11 STATEMENT OF CAPITAL GBP 563275.70	View document
25 Mar 2011	DIRECTOR APPOINTED MR RICHARD HENRY MCCANN	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGILL	View document
8 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 23 pages	View document
22 Nov 2010	Annual return made up to 10 September 2010 with full list of shareholders	View document
22 Oct 2010	Annual return made up to 9 September 2010 with full list of shareholders	View document
12 Oct 2010	29/09/09 STATEMENT OF CAPITAL GBP 6192907	View document
12 Oct 2010	31/03/09 STATEMENT OF CAPITAL GBP 6162979	View document
12 Oct 2010	30/03/09 STATEMENT OF CAPITAL GBP 6032940	View document
12 Oct 2010	08/09/09 NO CHANGES AMEND	View document
12 Oct 2010	26/03/09 STATEMENT OF CAPITAL GBP 5713784	View document
12 Oct 2010	27/03/09 STATEMENT OF CAPITAL GBP 5782794	View document
12 Oct 2010	03/04/10 STATEMENT OF CAPITAL GBP 562274.50	View document
24 Sep 2010	APPOINTMENT TERMINATED, SECRETARY GRAINNE BURNS	View document
24 Sep 2010	SECRETARY APPOINTED MR PAUL HAMILL	View document
21 Dec 2009	08/09/09 NO CHANGES	View document
12 Oct 2009	30/09/09 STATEMENT OF CAPITAL GBP 562274.50	View document
5 Oct 2009	DIRECTOR APPOINTED PAUL GANNON	View document
26 Sep 2009	31/03/09 ANNUAL ACCTS	View document
3 Aug 2009	CHANGE OF DIRS/SEC	View document
7 May 2009	CHANGE OF DIRS/SEC	View document
22 Sep 2008	08/09/08 ANNUAL RETURN SHUTTLE	View document
12 Sep 2008	CHANGE OF DIRS/SEC	View document
25 Jul 2008	31/03/08 ANNUAL ACCTS	View document
29 May 2008	UPDATED MEM AND ARTS	View document
15 May 2008	SPECIAL/EXTRA RESOLUTION	View document
15 May 2008	UPDATED MEM AND ARTS	View document
15 Oct 2007	CHANGE OF DIRS/SEC	View document
20 Sep 2007	08/09/07 ANNUAL RETURN SHUTTLE	View document
29 Jun 2007	31/03/07 ANNUAL ACCTS	View document
28 Oct 2006	CHANGE OF DIRS/SEC	View document
19 Oct 2006	CHANGE OF DIRS/SEC	View document
26 Sep 2006	31/03/06 ANNUAL ACCTS	View document
26 Sep 2006	CHANGE OF DIRS/SEC	View document
26 Sep 2006	08/09/06 ANNUAL RETURN SHUTTLE	View document
1 Feb 2006	08/09/05 ANNUAL RETURN SHUTTLE	View document
18 Aug 2005	31/03/05 ANNUAL ACCTS	View document
16 Aug 2005	CHANGE OF DIRS/SEC	View document
16 Apr 2005	CHANGE OF DIRS/SEC	View document
15 Feb 2005	31/03/04 ANNUAL ACCTS	View document
26 Jan 2005	CHANGE OF DIRS/SEC	View document
13 Oct 2004	08/09/04 ANNUAL RETURN SHUTTLE	View document
12 Oct 2004	CHANGE OF DIRS/SEC	View document
5 Jul 2004	CHANGE OF DIRS/SEC	View document
21 Jan 2004	31/03/03 ANNUAL ACCTS	View document
24 Nov 2003	CHANGE OF DIRS/SEC	View document
26 Sep 2003	08/09/03 ANNUAL RETURN SHUTTLE	View document
12 Sep 2003	CHANGE OF DIRS/SEC	View document
5 Mar 2003	AUDITOR RESIGNATION	View document
19 Nov 2002	PARS RE MORTAGE	View document
19 Nov 2002	PARS RE MORTAGE	View document
7 Oct 2002	08/09/02 ANNUAL RETURN SHUTTLE	View document
2 Oct 2002	CHANGE OF DIRS/SEC	View document
2 Oct 2002	31/03/02 ANNUAL ACCTS	View document
19 Jun 2002	CHANGE OF DIRS/SEC	View document
19 Apr 2002	CHANGE OF DIRS/SEC	View document
21 Sep 2001	CHANGE OF DIRS/SEC	View document
15 Sep 2001	08/09/01 ANNUAL RETURN SHUTTLE	View document
8 Sep 2001	CHANGE OF DIRS/SEC	View document
8 Aug 2001	31/03/01 ANNUAL ACCTS	View document
21 Jul 2001	CHANGE OF DIRS/SEC	View document
30 Apr 2001	CHANGE OF DIRS/SEC	View document
30 Apr 2001	CHANGE OF DIRS/SEC	View document
1 Nov 2000	RETURN OF ALLOT OF SHARES	View document
1 Oct 2000	UPDATED MEM AND ARTS	View document
28 Sep 2000	08/09/00 ANNUAL RETURN SHUTTLE	View document
28 Sep 2000	31/03/00 ANNUAL ACCTS	View document
20 Sep 2000	SPECIAL/EXTRA RESOLUTION	View document
20 Sep 2000	NOT RE CONSOL/DIVN OF SHS	View document
20 Sep 2000	NOT OF INCR IN NOM CAP	View document
21 Aug 2000	CHANGE OF DIRS/SEC	View document
9 Jun 2000	CHANGE OF DIRS/SEC	View document
29 Mar 2000	UPDATED MEM AND ARTS	View document
29 Mar 2000	SPECIAL/EXTRA RESOLUTION	View document
29 Mar 2000	CHANGE OF DIRS/SEC	View document
3 Sep 1999	08/09/99 ANNUAL RETURN SHUTTLE	View document
3 Sep 1999	31/03/99 ANNUAL ACCTS	View document
2 Feb 1999	CHANGE OF ARD	View document
25 Sep 1998	CHANGE OF DIRS/SEC	View document
25 Sep 1998	CHANGE OF DIRS/SEC	View document
18 Sep 1998	08/09/98 ANNUAL RETURN SHUTTLE	View document
14 Sep 1998	31/12/97 ANNUAL ACCTS	View document
7 Jul 1998	CHANGE IN SIT REG ADD	View document
23 Jun 1998	CHANGE OF DIRS/SEC	View document
23 Jun 1998	CHANGE OF DIRS/SEC	View document
23 Jun 1998	CHANGE OF DIRS/SEC	View document
23 Jun 1998	CHANGE OF DIRS/SEC	View document
24 Mar 1998	CHANGE OF DIRS/SEC	View document
24 Mar 1998	CHANGE OF DIRS/SEC	View document
2 Oct 1997	31/12/96 ANNUAL ACCTS	View document
13 Sep 1997	08/09/97 ANNUAL RETURN SHUTTLE	View document
11 Dec 1996	CHANGE OF DIRS/SEC	View document
20 Sep 1996	08/09/96 ANNUAL RETURN SHUTTLE	View document
9 Sep 1996	31/12/95 ANNUAL ACCTS	View document
17 Mar 1996	CHANGE OF DIRS/SEC	View document
12 Sep 1995	08/09/95 ANNUAL RETURN SHUTTLE	View document
5 Sep 1995	31/12/94 ANNUAL ACCTS	View document
24 Nov 1994	CHANGE OF DIRS/SEC	View document
18 Oct 1994	CHANGE OF DIRS/SEC	View document
29 Sep 1994	31/12/93 ANNUAL ACCTS	View document
14 Sep 1994	08/09/94 ANNUAL RETURN SHUTTLE	View document
20 Jul 1994	CHANGE OF DIRS/SEC	View document
20 Sep 1993	31/12/92 ANNUAL ACCTS	View document
20 Sep 1993	08/09/93 ANNUAL RETURN SHUTTLE	View document
8 Jun 1993	CHANGE OF DIRS/SEC	View document
30 Sep 1992	31/12/91 ANNUAL ACCTS	View document
23 Sep 1992	16/09/92 ANNUAL RETURN FORM	View document
1 Feb 1992	18/09/91 ANNUAL RETURN	View document
11 Sep 1991	31/12/90 ANNUAL ACCTS	View document
12 Dec 1990	31/12/89 ANNUAL ACCTS	View document
13 Sep 1990	18/09/90 ANNUAL RETURN	View document
9 Mar 1990	13/01/90 ANNUAL RETURN	View document
19 Dec 1989	31/12/88 ANNUAL ACCTS	View document
15 May 1989	CHANGE OF DIRS/SEC	View document
25 Apr 1989	13/01/89 ANNUAL RETURN	View document
4 Feb 1989	CHANGE OF DIRS/SEC	View document
29 Jun 1988	14/01/88 ANNUAL RETURN	View document
10 May 1988	31/12/86 ANNUAL ACCTS	View document
10 May 1988	31/12/87 ANNUAL ACCTS	View document
6 May 1988	CHANGE OF DIRS/SEC	View document
29 Jan 1988	24/11/86 ANNUAL RETURN	View document
16 Nov 1987	UPDATED MEM AND ARTS	View document
7 Aug 1987	SPECIAL/EXTRA RESOLUTION	View document
18 Feb 1987	CERT CHANGE	View document
18 Feb 1987	RESOLUTION TO CHANGE NAME	View document
9 Feb 1987	CHANGE OF DIRS/SEC	View document
27 Jan 1987	ALLOTMENT (CASH)	View document
4 Dec 1986	SPECIAL/EXTRA RESOLUTION	View document
4 Dec 1986	CHANGE OF DIRS/SEC	View document
4 Dec 1986	CHANGE OF DIRS/SEC	View document
4 Dec 1986	NOTICE OF ARD	View document
4 Dec 1986	CHANGE IN SIT REG ADD	View document
4 Dec 1986	NOT OF INCR IN NOM CAP	View document
14 Apr 1986	STATEMENT OF NOMINAL CAP	View document
14 Apr 1986	PARS RE DIRS/SIT REG OFFI	View document
14 Apr 1986	DECLN COMPLNCE REG NEW CO	View document
14 Apr 1986	MEMORANDUM	View document
14 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1986	ARTICLES	View document