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JML SOFTWARE SOLUTIONS LIMITED - Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Company Information
- Company registration number
- 04944256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 30 Shenley Pavilions, Chalkdell Drive
- Shenley Wood
- Milton Keynes
- MK5 6LB
- England Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England UK
Management
- Managing Directors
- FINN, Diane Rachel
- GORRINGE, Richard
- MCCALLUM, Kevin James
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-27
- Age Of Company 2003-10-27 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Click Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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JML SOFTWARE SOLUTIONS LIMITED Company Description
- JML SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04944256. Its current trading status is "live". It was registered 2003-10-27. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Unit 30 Shenley Pavilions, Chalkdell Drive .
Get JML SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jml Software Solutions Limited - Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
- 2003-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-01-24) - PSC02
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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move-registers-to-sail-company-with-new-address (2024-02-16) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-15) - MR01
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change-person-director-company-with-change-date (2024-02-14) - CH01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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memorandum-articles (2024-02-05) - MA
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resolution (2024-02-02) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-02) - SH04
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change-person-director-company-with-change-date (2023-07-14) - CH01
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-12-19) - SH05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-27) - CH01
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-07-11) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-11-29) - SH04
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-25) - AA
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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resolution (2020-01-15) - RESOLUTIONS
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memorandum-articles (2020-01-23) - MA
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-26) - SH03
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-26) - SH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-14) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-05) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
keyboard_arrow_right 2014
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resolution (2014-03-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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memorandum-articles (2014-03-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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termination-secretary-company-with-name (2011-11-16) - TM02
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capital-alter-shares-subdivision (2011-07-06) - SH02
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resolution (2011-07-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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termination-secretary-company-with-name (2010-11-18) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 288c
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-11-13) - 288a
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legacy (2007-11-26) - 88(2)R
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legacy (2007-11-20) - 363a
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legacy (2006-11-10) - 363a
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-11-21) - 288c
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legacy (2005-08-24) - 287
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legacy (2005-11-21) - 363a
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legacy (2004-11-11) - 363s
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legacy (2003-11-17) - 288a
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legacy (2003-11-14) - 288b
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incorporation-company (2003-10-27) - NEWINC