| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-06-07 |
delete address HOLLY COTTAGE 110 HARTFORD ROAD DAVENHAM NORTHWICH CHESHIRE CW9 8JP |
| 2022-06-07 |
insert address C/O BRIGHT PARTNERSHIP 26 EDWARD COURT BROADHEATH ALTRINCHAM ENGLAND WA14 5GL |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
HOLLY COTTAGE 110 HARTFORD ROAD
DAVENHAM
NORTHWICH
CHESHIRE
CW9 8JP |
| 2022-05-07 |
delete source_ip 77.111.216.109 |
| 2022-05-07 |
insert source_ip 81.143.212.180 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
insert address Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP |
| 2019-10-07 |
insert alias Kelmar Software Solutions Ltd |
| 2019-10-07 |
insert phone +44 (0) 1606 334 333 |
| 2019-10-07 |
insert phone +44 (0) 1606 814 651 |
| 2019-10-07 |
insert registration_number 3161175 |
| 2019-10-07 |
insert vat GB 628 6839 13 |
| 2019-10-07 |
update primary_contact null => Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP |
| 2019-09-07 |
delete address Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP |
| 2019-09-07 |
delete alias Kelmar Software Solutions Ltd |
| 2019-09-07 |
delete phone +44 (0) 1606 334 333 |
| 2019-09-07 |
delete phone +44 (0) 1606 814 651 |
| 2019-09-07 |
delete registration_number 3161175 |
| 2019-09-07 |
delete vat GB 628 6839 13 |
| 2019-09-07 |
update primary_contact Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP => null |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents CESSATION OF ANDREW PARKER AS A PSC |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents 28/08/2018 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-18 |
delete personal_emails mi..@kelmar-software.com |
| 2017-08-18 |
insert support_emails su..@kelmar-software.com |
| 2017-08-18 |
delete email mi..@kelmar-software.com |
| 2017-08-18 |
insert email su..@kelmar-software.com |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-01 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
delete address Genesys Court, Denton Drive
Northwich
Cheshire
CW9 7LU |
| 2015-07-30 |
delete source_ip 46.252.64.218 |
| 2015-07-30 |
insert address Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP |
| 2015-07-30 |
insert source_ip 77.111.216.109 |
| 2015-07-30 |
update primary_contact Genesys Court, Denton Drive
Northwich
Cheshire
CW9 7LU => Unit 6, Brunel Court,
Rudheath Way, Rudheath,
Northwich,
Cheshire,
CW9 7LP |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-28 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-25 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY FOSKETT |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-12-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FOSKETT / 20/03/2010 |
| 2010-02-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/96 FROM:
9 CAE MORLEY
LLANGOED
BEAUMARIS
GWYNEDD LL58 8YZ |
| 1996-03-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |