KX SOFTWARE LIMITED

Company number NI030731 · Monitor this company

Active

292 filings

Date	Filing
9 Sep 2026	Termination of appointment of Colette Mcmullan as a secretary on 2026-08-31 · 1 page	View document
14 May 2026	Appointment of Mr Matthew Thomas Bagley as a director on 2026-05-01 · 2 pages	View document
5 May 2026	Termination of appointment of Michael Ryan Preston as a director on 2026-04-24 · 1 page	View document
1 Apr 2026	Statement of capital following an allotment of shares on 2026-03-01 · 5 pages	View document
18 Mar 2026	Resolutions · 2 pages	View document
18 Mar 2026	Notification of Kx Bidco Limited as a person with significant control on 2025-07-21 · 2 pages	View document
2 Feb 2026	Confirmation statement made on 2025-12-18 with updates · 6 pages	View document
27 Nov 2025	Statement of capital following an allotment of shares on 2025-10-22 · 5 pages	View document
31 Oct 2025	Statement of capital following an allotment of shares on 2025-07-28 · 5 pages	View document
29 Oct 2025	Director's details changed for Mr Cameron Alexander Mullen on 2025-10-29 · 2 pages	View document
23 Oct 2025	Memorandum and Articles of Association · 28 pages	View document
23 Oct 2025	Resolutions · 2 pages	View document
21 Oct 2025	Registration of charge NI0307310052, created on 2025-10-17 · 20 pages	View document
21 Oct 2025	Registration of charge NI0307310053, created on 2025-10-17 · 23 pages	View document
21 Oct 2025	Registration of charge NI0307310054, created on 2025-10-17 · 43 pages	View document
20 Oct 2025	Registration of charge NI0307310051, created on 2025-10-17 · 47 pages	View document
8 Oct 2025	Certificate of change of name · 3 pages	View document
8 Oct 2025	Change of name notice · 2 pages	View document
28 Aug 2025	Group of companies' accounts made up to 2025-02-28 · 157 pages	View document
14 Aug 2025	Appointment of Mr Ashok Reddy as a director on 2025-07-23 · 2 pages	View document
13 Aug 2025	Termination of appointment of Usama Fayyad as a director on 2025-07-21 · 1 page	View document
13 Aug 2025	Appointment of Mr Martin Leo Carr as a director on 2025-07-23 · 2 pages	View document
13 Aug 2025	Termination of appointment of Ayman Sayed as a director on 2025-07-21 · 1 page	View document
13 Aug 2025	Termination of appointment of Donna Troy as a director on 2025-07-21 · 1 page	View document
13 Aug 2025	Termination of appointment of Thomas Seifert as a director on 2025-07-21 · 1 page	View document
13 Aug 2025	Termination of appointment of Seamus Declan Keating as a director on 2025-07-30 · 1 page	View document
13 Aug 2025	Appointment of Mr Cameron Alexander Mullen as a director on 2025-07-23 · 2 pages	View document
31 Jul 2025	Certificate of re-registration from Public Limited Company to Private · 1 page	View document
31 Jul 2025	Resolutions · 2 pages	View document
31 Jul 2025	Re-registration from a public company to a private limited company · 2 pages	View document
31 Jul 2025	Re-registration of Memorandum and Articles · 27 pages	View document
24 Jul 2025	Statement of capital following an allotment of shares on 2025-07-18 · 8 pages	View document
18 Jul 2025	Statement of capital following an allotment of shares on 2025-07-11 · 5 pages	View document
6 Jun 2025	Statement of capital following an allotment of shares on 2025-05-30 · 6 pages	View document
29 Apr 2025	Confirmation statement made on 2025-04-16 with updates · 6 pages	View document
29 Apr 2025	Statement of capital following an allotment of shares on 2025-04-07 · 5 pages	View document
3 Apr 2025	Cancellation of shares. Statement of capital on 2025-01-29 · 4 pages	View document
28 Mar 2025	Purchase of own shares. · 4 pages	View document
11 Mar 2025	Appointment of Colette Mcmullan as a secretary on 2025-02-28 · 2 pages	View document
10 Mar 2025	Termination of appointment of John Joseph Kearns as a secretary on 2025-02-28 · 1 page	View document
17 Feb 2025	Statement of capital following an allotment of shares on 2025-02-10 · 5 pages	View document
12 Feb 2025	Statement of capital following an allotment of shares on 2025-02-04 · 8 pages	View document
17 Jan 2025	Resolutions · 2 pages	View document
7 Jan 2025	Interim accounts made up to 2024-12-02 · 6 pages	View document
30 Dec 2024	Statement of capital following an allotment of shares on 2024-12-19 · 5 pages	View document
3 Dec 2024	Satisfaction of charge NI0307310050 in full · 1 page	View document
3 Dec 2024	Satisfaction of charge NI0307310047 in full · 1 page	View document
3 Dec 2024	Satisfaction of charge NI0307310046 in full · 1 page	View document
3 Dec 2024	Satisfaction of charge NI0307310049 in full · 1 page	View document
3 Dec 2024	Satisfaction of charge NI0307310048 in full · 1 page	View document
6 Nov 2024	Group of companies' accounts made up to 2024-02-29 · 138 pages	View document
11 Oct 2024	Statement of capital following an allotment of shares on 2024-07-30 · 6 pages	View document
29 Jul 2024	Resolutions · 4 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-16 with updates · 5 pages	View document
4 Apr 2024	Statement of capital following an allotment of shares on 2024-03-25 · 5 pages	View document
29 Dec 2023	Termination of appointment of Virginia Gambale as a director on 2023-12-29 · 1 page	View document
7 Sep 2023	Statement of capital following an allotment of shares on 2023-08-18 · 4 pages	View document
31 Jul 2023	Court order · 1 page	View document
28 Jul 2023	Group of companies' accounts made up to 2023-02-28 · 129 pages	View document
27 Jul 2023	Resolutions · 3 pages	View document
27 Jul 2023	Resolutions · 2 pages	View document
27 Jul 2023	Resolutions	View document
27 Jul 2023	Resolutions	View document
27 Jul 2023	Resolutions	View document
27 Jul 2023	Resolutions	View document
27 Jul 2023	Resolutions	View document
14 Jul 2023	Statement of capital following an allotment of shares on 2023-07-03 · 4 pages	View document
22 Jun 2023	ANNOTATION	View document
22 Jun 2023	ANNOTATION	View document
22 Jun 2023	ANNOTATION	View document
19 May 2023	Registration of charge NI0307310046, created on 2023-05-19 · 32 pages	View document
19 May 2023	Registration of charge NI0307310048, created on 2023-05-19 · 50 pages	View document
19 May 2023	Registration of charge NI0307310049, created on 2023-05-19 · 21 pages	View document
19 May 2023	Registration of charge NI0307310050, created on 2023-05-19 · 38 pages	View document
19 May 2023	Registration of charge NI0307310047, created on 2023-05-19 · 31 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-16 with no updates · 3 pages	View document
1 Mar 2023	Statement of capital following an allotment of shares on 2023-02-22 · 8 pages	View document
31 Jan 2023	Statement of capital following an allotment of shares on 2023-01-25 · 8 pages	View document
3 May 2022	Appointment of Usama Fayyad as a director on 2022-01-19 · 2 pages	View document
29 Apr 2022	Confirmation statement made on 2022-04-16 with no updates · 3 pages	View document
29 Apr 2022	Termination of appointment of Steve Fisher as a director on 2022-01-31 · 1 page	View document
31 Dec 2021	Statement of capital following an allotment of shares on 2021-12-17 · 8 pages	View document
23 Nov 2021	Statement of capital following an allotment of shares on 2021-11-19 · 8 pages	View document
27 Jul 2021	Termination of appointment of Keith Joseph Macdonald as a director on 2021-07-08 · 1 page	View document
9 Jul 2021	Resolutions	View document
9 Jul 2021	Resolutions	View document
9 Jul 2021	Resolutions	View document
9 Jul 2021	Resolutions	View document
9 Jul 2021	Resolutions · 2 pages	View document
9 Jul 2021	Resolutions · 3 pages	View document
8 Jul 2021	Change of name notice · 2 pages	View document
8 Jul 2021	Resolutions · 2 pages	View document
30 Jun 2021	Statement of capital following an allotment of shares on 2021-06-28 · 8 pages	View document
23 Jun 2021	Statement of capital following an allotment of shares on 2021-06-16 · 8 pages	View document
14 May 2021	Confirmation statement made on 2021-04-16 with updates · 4 pages	View document
17 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0307310038	View document
17 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0307310037	View document
16 Jul 2014	16/04/14 BULK LIST	View document
10 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14	View document
7 Apr 2014	SECRETARY APPOINTED JOHN JOSEPH KEARNS	View document
7 Apr 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON	View document
8 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13	View document
18 Jul 2013	16/04/13 BULK LIST	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN CUNNINGHAM	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN TONER	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30	View document
4 Feb 2013	DIRECTOR APPOINTED SEAMUS KEATING	View document
14 Sep 2012	REPORTS APPROVED; DIVIDEND APPROVED; RE-APPOINTMENTS APPROVED; REAPPOINTMENT OF DIRECTORS 28/06/2012	View document
14 Sep 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12	View document
17 Jul 2012	DIRECTOR APPOINTED KEITH MACDONALD	View document
22 May 2012	16/04/12 BULK LIST	View document
5 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11	View document
21 Jul 2011	DIRECTORS AUTHORISED TO ALLOT SHARES;TO ALLOT EQUITY SECURITIES;ALLOTMENT RE RIGHTS ISSUE;ALLOTMENT OF EQUITY SECURITIES; COMPANY AND SUBS OF COMPANY AUTHORISED TO MAKE DONATIONS/INCUR EXPENDITURE; COMPANY AUTHORISED TO MAKE MARKET PURCHASE; AUTHORITY EXPIRY OF RESOLUTION 30/06/2011	View document
14 Jun 2011	Annual return made up to 16 April 2011 with full list of shareholders	View document
18 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL KINNEY	View document
31 Aug 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10	View document
18 Aug 2010	DIRECTOR APPOINTED PATRICK BRAZEL	View document
2 Jul 2010	Annual return made up to 16 April 2010 with full list of shareholders	View document
10 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35	View document
30 Sep 2009	16/04/09	View document
22 Sep 2009	16/04/07 ANNUAL RETURN SHUTTLE	View document
22 Sep 2009	STATUTORY DECLARATION	View document
22 Sep 2009	16/04/08 ANNUAL RETURN SHUTTLE	View document
19 Sep 2009	28/02/09 ANNUAL ACCTS	View document
14 Sep 2009	SPECIAL/EXTRA RESOLUTION	View document
14 Sep 2009	UPDATED ARTICLES	View document
1 Sep 2009	PARS RE MORTAGE	View document
1 Sep 2009	PARS RE MORTAGE	View document
30 Jul 2009	UPDATED MEM AND ARTS	View document
30 Jul 2009	NOT OF INCR IN NOM CAP	View document
30 Jul 2009	SPECIAL/EXTRA RESOLUTION	View document
16 Jun 2009	PARS RE CONTRACT	View document
1 Jun 2009	CHANGE IN SIT REG ADD	View document
1 Jun 2009	CHANGE OF DIRS/SEC	View document
1 Jun 2009	CHANGE OF DIRS/SEC	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
29 Oct 2008	COURT ORDER	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
3 Oct 2008	0000	View document
18 Sep 2008	CHANGE OF DIRS/SEC	View document
6 Aug 2008	CHANGE OF DIRS/SEC	View document
6 Aug 2008	CHANGE OF DIRS/SEC	View document
9 Jul 2008	29/02/08 ANNUAL ACCTS	View document
24 Jun 2008	CHANGE OF DIRS/SEC	View document
1 Mar 2008	UPDATED ARTICLES	View document
27 Feb 2008	SPECIAL/EXTRA RESOLUTION	View document
11 Jan 2008	PARS RE MORTAGE	View document
4 Oct 2007	PARS RE MORTAGE	View document
4 Oct 2007	PARS RE MORTAGE	View document
4 Oct 2007	PARS RE MORTAGE	View document
4 Oct 2007	PARS RE MORTAGE	View document
26 Sep 2007	28/02/07 ANNUAL ACCTS	View document
3 Jul 2007	0000	View document
3 Jul 2007	0000	View document
3 Jul 2007	0000	View document
12 Oct 2006	PARS RE MORTAGE	View document
12 Oct 2006	PARS RE MORTAGE	View document
12 Oct 2006	PARS RE MORTAGE	View document
12 Oct 2006	PARS RE MORTAGE	View document
6 Oct 2006	28/02/06 ANNUAL ACCTS	View document
26 Jun 2006	16/04/05 ANNUAL RETURN SHUTTLE	View document
14 May 2006	16/04/06 ANNUAL RETURN SHUTTLE	View document
1 Apr 2006	CHANGE IN SIT REG ADD	View document
27 Mar 2006	CHANGE OF DIRS/SEC	View document
17 Feb 2006	PARS RE MORTAGE	View document
17 Feb 2006	PARS RE MORTAGE	View document
17 Feb 2006	0000	View document
17 Feb 2006	PARS RE MORTAGE	View document
24 Oct 2005	28/02/05 ANNUAL ACCTS	View document
5 Jul 2005	CHANGE OF DIRS/SEC	View document
27 Sep 2004	29/02/04 ANNUAL ACCTS	View document
1 Jul 2004	PARS RE MORTAGE	View document
1 Jul 2004	PARS RE MORTAGE	View document
14 May 2004	16/04/04 ANNUAL RETURN SHUTTLE	View document
2 Oct 2003	28/02/03 ANNUAL ACCTS	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	RETURN OF ALLOT OF SHARES	View document
26 Jun 2003	STATUTORY DECLARATION	View document
5 Jun 2003	PARS RE MORTAGE	View document
7 May 2003	16/04/03 ANNUAL RETURN SHUTTLE	View document
18 Dec 2002	28/02/02 ANNUAL ACCTS	View document
12 Aug 2002	RETURN OF ALLOT OF SHARES	View document
22 May 2002	RETURN OF ALLOT OF SHARES	View document
22 May 2002	RETURN OF ALLOT OF SHARES	View document
15 May 2002	16/04/02 ANNUAL RETURN SHUTTLE	View document
26 Apr 2002	RETURN OF ALLOT OF SHARES	View document
26 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
14 Apr 2002	RETURN OF ALLOT OF SHARES	View document
11 Feb 2002	CHANGE OF DIRS/SEC	View document
31 Jan 2002	APPL BY PR CO TO GO PLC	View document
31 Jan 2002	SPECIAL/EXTRA RESOLUTION	View document
31 Jan 2002	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/02	View document
31 Jan 2002	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jan 2002	31/08/01 ANNUAL ACCTS	View document
31 Jan 2002	DECL PRIV CO TO GO PLC	View document
31 Jan 2002	UPDATED MEM AND ARTS	View document
30 Jan 2002	RETURN OF ALLOT OF SHARES	View document
10 Jan 2002	SPECIAL/EXTRA RESOLUTION	View document
10 Jan 2002	DISPOSAL OR CHARGED PROP	View document
10 Jan 2002	UPDATED MEM AND ARTS	View document
10 Jan 2002	NOT RE CONSOL/DIVN OF SHS	View document
10 Jan 2002	CHANGE OF DIRS/SEC	View document
10 Jan 2002	CHANGE OF DIRS/SEC	View document
5 Dec 2001	28/02/01 ANNUAL ACCTS	View document
12 Nov 2001	CHANGE OF DIRS/SEC	View document
23 May 2001	16/04/01 ANNUAL RETURN SHUTTLE	View document
26 Apr 2001	CHANGE OF ARD	View document
4 Oct 2000	31/03/00 ANNUAL ACCTS	View document
16 Jun 2000	16/04/00 ANNUAL RETURN SHUTTLE	View document
23 May 2000	PARS RE MORTAGE	View document
24 Feb 2000	CHANGE IN SIT REG ADD	View document
24 Feb 2000	CHANGE OF DIRS/SEC	View document
7 Feb 2000	31/03/99 ANNUAL ACCTS	View document
31 Jul 1999	16/04/99 ANNUAL RETURN SHUTTLE	View document
1 Feb 1999	31/03/98 ANNUAL ACCTS	View document
21 Jul 1998	16/04/98 ANNUAL RETURN SHUTTLE	View document
14 Feb 1998	AC(NI) · 6 pages	View document
14 Feb 1998	31/03/97 ANNUAL ACCTS	View document
14 Feb 1998	AC(NI) · 6 pages	View document
26 Aug 1997	PARS RE MORTAGE	View document
20 Aug 1997	16/04/97 ANNUAL RETURN SHUTTLE	View document
23 Jan 1997	NOTICE OF ARD	View document
23 Oct 1996	RETURN OF ALLOT OF SHARES	View document
17 Apr 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1996	DECLN COMPLNCE REG NEW CO	View document
16 Apr 1996	ARTICLES	View document
16 Apr 1996	PARS RE DIRS/SIT REG OFF	View document
16 Apr 1996	CERTIFICATE OF INCORPORATION	View document
16 Apr 1996	MEMORANDUM	View document
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