MAM SOFTWARE LIMITED
Company number 01797213 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Registration of charge 017972130013, created on 2026-03-11 · 15 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Kerridge Commercial Systems Group Limited as a person with significant control on 2025-12-10 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Ian Barrie Bendelow on 2025-11-05 · 2 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 017972130012 in full · 1 page | View document |
| 5 Nov 2025 | Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Change of details for Kerridge Commercial Systems Group Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-09-30 · 29 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 19 Dec 2024 | Notification of Kerridge Commercial Systems Group Limited as a person with significant control on 2024-07-02 · 2 pages | View document |
| 19 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-19 · 2 pages | View document |
| 14 May 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 28 Mar 2024 | Termination of appointment of Nigel Jonathan Bedford as a director on 2024-03-21 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of David Alan Liddle as a director on 2024-03-21 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Michael David Sean Jefferies as a director on 2024-03-21 · 2 pages | View document |
| 13 Jan 2024 | Statement of company's objects · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Registration of charge 017972130012, created on 2023-12-22 · 19 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 017972130011 in full · 1 page | View document |
| 26 Jun 2023 | Full accounts made up to 2022-09-30 · 37 pages | View document |
| 1 Jun 2023 | Cessation of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 2022-06-30 · 1 page | View document |
| 1 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 11 Jan 2022 | Notification of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 2021-10-11 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 10 Jan 2022 | Cessation of Mam Software Group Inc as a person with significant control on 2021-10-11 · 1 page | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 37 pages | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN TOLAND | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CALLAHAN | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNITS 5 6 & 7 MAPLE PARK MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR DAVID ALAN LIDDLE | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR IAN BARRIE BENDELOW | View document |
| 8 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 23 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAM SOFTWARE GROUP INC | View document |
| 9 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MURDO JAMIESON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR BRIAN HAROLD CALLAHAN | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MR JOHN TOLAND | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID APPLEYARD | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jan 2014 | 31/12/13 NO MEMBER LIST | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHADWICK | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CHADWICK | View document |
| 26 Mar 2010 | SECRETARY APPOINTED MR DAVID IAN APPLEYARD · 1 page | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDO IAN JAMIESON / 01/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHADWICK / 01/12/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 1 STATION ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2SQ | View document |
| 25 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CITY TOWER SECRETARIAL SERVICES LIMITED | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDEN BOYNE | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 1 STATION ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2SQ | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 1 STATION ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2SQ | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: GRANGEWOOD CHAPEL LANE PENISTONE S30 6AQ | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 12 Aug 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 1 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 5 Jul 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 14 Jun 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/84 | View document |
| 5 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |