KENTICO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 01/11/241 November 2024 | Appointment of Lukas Polak as a director on 2024-10-02 |
| 01/11/241 November 2024 | Termination of appointment of Gabriela Jakabova as a director on 2024-10-02 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 14/07/2314 July 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 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 08/12/218 December 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 |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAL MINAROVIC |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED GABRIELA JAKABOVA |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MICHAL MINAROVIC |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED PETR PALAS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAIT |
| 16/01/1416 January 2014 | ADOPT ARTICLES 13/01/2014 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA UNITED KINGDOM |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/05/1110 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED JAMES MARKHAM TAIT |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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