KELMAR SOFTWARE PROPERTIES LIMITED
Company number 09403238 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Registration of charge 094032380010, created on 2026-01-15 · 14 pages | View document |
| 20 Jan 2026 | Registration of charge 094032380009, created on 2026-01-15 · 10 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 28 Nov 2025 | Registration of charge 094032380008, created on 2025-11-25 · 10 pages | View document |
| 28 Nov 2025 | Registration of charge 094032380007, created on 2025-11-25 · 14 pages | View document |
| 31 Oct 2025 | Registration of charge 094032380006, created on 2025-10-17 · 14 pages | View document |
| 31 Oct 2025 | Registration of charge 094032380005, created on 2025-10-17 · 10 pages | View document |
| 10 Oct 2025 | Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HT England to Unit 17 (3) Meadow Industrial Estate Water Street Stockport SK1 2BU on 2025-10-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Satisfaction of charge 094032380002 in full · 1 page | View document |
| 8 Jan 2024 | Satisfaction of charge 094032380001 in full · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 8 Dec 2023 | Termination of appointment of Martin Foskett as a director on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Termination of appointment of Kelly Foskett as a director on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Cessation of Martin John Foskett as a person with significant control on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Cessation of Andrew Parker as a person with significant control on 2023-11-30 · 1 page | View document |
| 8 Dec 2023 | Notification of Atif Riaz Malik as a person with significant control on 2023-11-30 · 2 pages | View document |
| 8 Dec 2023 | Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to Prospect House Featherstall Road South Oldham OL9 6HT on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Appointment of Mr Atif Riaz Malik as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Registration of charge 094032380003, created on 2023-11-28 · 10 pages | View document |
| 7 Dec 2023 | Registration of charge 094032380004, created on 2023-11-28 · 12 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 2 Nov 2021 | Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2021-11-02 · 1 page | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM YARMOUTH HOUSE TRIDENT BUSINESS PARK WARRINGTON WA3 6BX UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 26 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094032380002 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094032380001 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MRS KELLY FOSKETT | View document |
| 23 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |