KENTICO SOFTWARE LIMITED

Company number 07584637 ·

Active

44 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
4 Jan 2026 Accounts for a small company made up to 2025-06-30 · 9 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
1 Nov 2024 Termination of appointment of Gabriela Jakabova as a director on 2024-10-02 · 1 page View document
1 Nov 2024 Appointment of Lukas Polak as a director on 2024-10-02 · 2 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-02 with no updates View document
14 Jul 2023 Registered office address changed from 6 New London House London Street London EC3R 7LP to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2023-07-14 · 1 page View document
24 May 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
8 Dec 2021 Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 6 New London House London Street London EC3R 7LP on 2021-12-08 · 1 page View document
7 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAL MINAROVIC View document
4 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
9 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL View document
22 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
15 Dec 2014 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
11 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP View document
24 Jan 2014 DIRECTOR APPOINTED MICHAL MINAROVIC View document
24 Jan 2014 DIRECTOR APPOINTED PETR PALAS View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TAIT View document
24 Jan 2014 DIRECTOR APPOINTED GABRIELA JAKABOVA View document
16 Jan 2014 ADOPT ARTICLES 13/01/2014 View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA UNITED KINGDOM View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
10 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 100 View document
10 May 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
11 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD View document
11 Apr 2011 DIRECTOR APPOINTED JAMES MARKHAM TAIT View document
30 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document