K.M. SOFTWARE SYSTEMS LIMITED
Company number 02993559 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Jul 2024 | Change of details for Mr Eduardo Andrade as a person with significant control on 2024-07-28 · 2 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 5 Feb 2024 | Termination of appointment of Vassil Tzompov as a director on 2024-01-31 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Apr 2023 | Change of details for Mr Clive Lindsay Corner as a person with significant control on 2023-04-17 · 2 pages | View document |
| 26 Apr 2023 | Notification of Eduardo Andrade as a person with significant control on 2023-04-17 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 7 Dec 2022 | Termination of appointment of Clive Lindsay Corner as a secretary on 2022-11-23 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 7 Dec 2022 | Change of details for Mr Clive Lindsay Corner as a person with significant control on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from Unit 2 Burr Elm Court Main Street Caldecote Cambridge CB23 7NU United Kingdom to Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Registered office address changed from Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH England to Unit 10 st Georges Tower Hatley St. George Sandy Bedfordshire SG19 3SH on 2021-11-05 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR EDUARDO ANDRADE | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ORCHARD ROAD BUSINESS CENTRE ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 13 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 9 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR VASSIL TZOMPOV | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH JANE NETA ANN RICCIARDI / 23/11/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Aug 2014 | DIRECTOR APPOINTED MRS LISBETH JANE NETA ANN RICCIARDI | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WENMAN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WENMAN | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LINDSAY CORNER / 02/01/2013 | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MR CLIVE LINDSAY CORNER | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 23/11/2012 | View document |
| 12 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSAY CORNER / 23/11/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 13/07/2012 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 13/07/2012 | View document |
| 28 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATRIONA WENMAN / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSAY CORNER / 23/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CORNER / 01/11/2008 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KING / 04/07/2009 | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KING / 04/07/2009 | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE OLD BAKERY, CHURCH STREET LITLINGTON, ROYSTON, HERTS, SG8 0RD | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MRS SUSAN CATRIONA KING | View document |
| 4 Aug 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O KEENS SHAY KEENS LETCHWORTH, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3HW | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 3EA | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 30 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 11 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | SECRETARY RESIGNED | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |