KUDOS SOFTWARE LTD.

Company number 03039700 ·

Active

122 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
25 Apr 2026 Resolutions · 1 page View document
25 Apr 2026 Resolutions · 2 pages View document
25 Apr 2026 Change of share class name or designation · 2 pages View document
25 Apr 2026 Memorandum and Articles of Association · 13 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 5 pages View document
9 Apr 2026 Statement of capital following an allotment of shares on 2026-02-27 · 4 pages View document
27 Mar 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
9 Mar 2026 Appointment of Christopher Malouf as a director on 2026-02-27 · 2 pages View document
5 Mar 2026 Notification of Valsoft Uk Holdings Limited as a person with significant control on 2026-02-27 · 2 pages View document
5 Mar 2026 Termination of appointment of Thomas John Hole as a director on 2026-02-27 · 1 page View document
5 Mar 2026 Termination of appointment of Jonathan Peter Barrett as a director on 2026-02-27 · 1 page View document
5 Mar 2026 Termination of appointment of Rosemary Merton Barrett as a secretary on 2026-02-27 · 1 page View document
5 Mar 2026 Cessation of Rosemary Merton Barrett as a person with significant control on 2026-02-27 · 1 page View document
5 Mar 2026 Termination of appointment of Sarah Louise Dodd as a director on 2026-02-27 · 1 page View document
5 Mar 2026 Appointment of Mohammad Reza Firouzabadian as a director on 2026-02-27 · 2 pages View document
5 Mar 2026 Cessation of Jonathan Peter Barrett as a person with significant control on 2026-02-27 · 1 page View document
11 Feb 2026 Satisfaction of charge 030397000003 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Director's details changed for Ms Sarah Louise Dodd on 2025-10-29 · 2 pages View document
29 Oct 2025 Change of details for Mr Jonathan Peter Barrett as a person with significant control on 2025-10-29 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Jonathan Peter Barrett on 2025-10-29 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Thomas John Hole on 2025-10-29 · 2 pages View document
1 Oct 2025 Termination of appointment of Nicholas Robert Walker as a director on 2025-09-24 · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 5 pages View document
11 Apr 2025 Notification of Rosemary Merton Barrett as a person with significant control on 2024-11-18 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Registered office address changed from Cliff House Cliff Road Salcombe Devon TQ8 8JQ to First Floor Office Suite Higher Mill Lane Buckfast Buckfastleigh TQ11 0EN on 2023-01-09 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
29 Oct 2021 Director's details changed for Mr Jonathan Peter Barrett on 2021-10-15 · 2 pages View document
29 Oct 2021 Director's details changed for Ms Sarah Louise Dodd on 2021-10-15 · 2 pages View document
2 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
23 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM FRANKE View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HARTMAN View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 SECRETARY APPOINTED MRS MARY ANN KATHLEEN ROBERTS View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD View document
13 May 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 DIRECTOR APPOINTED MR THOMAS JOHN HOLE View document
22 Oct 2014 DIRECTOR APPOINTED MS SARAH LOUISE DODD View document
30 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
25 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030397000003 View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
30 May 2013 DIRECTOR APPOINTED MR SIMON ROBERT HARTMAN View document
18 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
17 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
4 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STAREY View document
28 May 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL ARNOLD / 01/01/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUTTERFIELD STAREY / 29/03/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER BARRETT / 29/03/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT WALKER / 29/03/2010 View document
26 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
31 Mar 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER BETTS View document
2 May 2008 DIRECTOR APPOINTED MRS HEATHER ALISON BETTS View document
2 May 2008 DIRECTOR APPOINTED MR WILLIAM MICHAEL ARNOLD View document
2 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 DIRECTOR APPOINTED MR NICHOLAS ROBERT WALKER View document
29 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 2005 NEW SECRETARY APPOINTED View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
11 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 May 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Apr 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 DIRECTOR RESIGNED View document
3 Aug 1997 SECRETARY RESIGNED View document
3 Aug 1997 NEW SECRETARY APPOINTED View document
21 Apr 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Aug 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: ROSEDALE GRENVILLE ROAD SALCOMBE DEVON TQ8 8BJ View document
18 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
16 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1995 SECRETARY RESIGNED View document
11 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document