KE SOFTWARE (UK) LIMITED
Company number 03999190 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Notification of Axiell Alm Ltd as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Withdrawal of a person with significant control statement on 2026-05-26 · 2 pages | View document |
| 18 May 2026 | Cessation of Andreas Hans Ekberg as a person with significant control on 2026-05-11 · 1 page | View document |
| 18 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Mr Andreas Hans Ekberg as a director on 2025-12-15 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Jerry Joel Sommerfeldt as a director on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Cessation of Jerry Joel Sommerfeldt as a person with significant control on 2025-12-15 · 1 page | View document |
| 19 Dec 2025 | Notification of Andreas Hans Ekberg as a person with significant control on 2025-12-15 · 1 page | View document |
| 19 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-19 · 2 pages | View document |
| 19 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from 4th Floor 55 Maid Marian Way Nottingham NG1 6GE England to Fenchurch House 12 King Street Nottingham NG1 2AS on 2025-11-25 · 1 page | View document |
| 22 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 18 Oct 2023 | Termination of appointment of Paul Joseph Kearney as a secretary on 2023-10-10 · 1 page | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY JOEL SOMMERFELDT | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM MANCHESTER SCIENCE PARK MANCHESTER SCIENCE PARK, 2 BASE, GREENHEYS LN MANCHESTER M15 6LR UNITED KINGDOM | View document |
| 18 Aug 2020 | Registered office address changed from , Manchester Science Park Manchester Science Park, 2 Base, Greenheys Ln, Manchester, M15 6LR, United Kingdom to Fenchurch House 12 King Street Nottingham NG1 2AS on 2020-08-18 · 1 page | View document |
| 7 Jul 2020 | CESSATION OF ANNIKA KERSTIN JÄGENSTEDT AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA JÄGENSTEDT | View document |
| 21 Aug 2019 | Registered office address changed from , Barclay House 35 Whitworth Street West, Manchester, Greater Manchester, M1 5NG to Fenchurch House 12 King Street Nottingham NG1 2AS on 2019-08-21 · 1 page | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM BARCLAY HOUSE 35 WHITWORTH STREET WEST MANCHESTER GREATER MANCHESTER M1 5NG | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SULLIVAN | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MARSHALL | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLAN | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL | View document |
| 31 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 23 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 23 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 22 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 22 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 18 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Feb 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 13 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 27 Apr 2014 | DIRECTOR APPOINTED MR JERRY JOEL SOMMERFELDT | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED ANNIKA JÄGENSTEDT | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, CANADA HOUSE, 3 CHEPSTOW STREET, MANCHESTER, M1 5FW | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MARSHALL / 08/03/2011 | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH KEARNEY / 08/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TURNBULL / 08/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DOOLAN / 08/03/2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MARSHALL / 17/05/2010 | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DOOLAN / 17/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TURNBULL / 17/05/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN SULLIVAN | View document |
| 16 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: CANADA HOUSE, 3 CHEPSTOW STREET, MANCHESTER, M1 5FW | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: JOHN DALTON HOUSE, 121 DEANSGATE, MANCHESTER, M3 2BX | View document |
| 18 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 193 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE WD2 1AJ | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS | View document |
| 17 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |