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MAM SOFTWARE LIMITED

Company number 01797213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AA Full accounts made up to 30 September 2023
28 Mar 2024 TM01 Termination of appointment of David Alan Liddle as a director on 21 March 2024
28 Mar 2024 TM01 Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024
28 Mar 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024
13 Jan 2024 CC04 Statement of company's objects
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 MR01 Registration of charge 017972130012, created on 22 December 2023
19 Oct 2023 MR04 Satisfaction of charge 017972130011 in full
26 Jun 2023 AA Full accounts made up to 30 September 2022
01 Jun 2023 PSC08 Notification of a person with significant control statement
01 Jun 2023 PSC07 Cessation of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jul 2022 AA Full accounts made up to 30 September 2021
11 Jan 2022 PSC02 Notification of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 11 October 2021
10 Jan 2022 PSC07 Cessation of Mam Software Group Inc as a person with significant control on 11 October 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
01 Feb 2021 TM01 Termination of appointment of Michael Grant Jamieson as a director on 1 October 2020
01 Feb 2021 MR04 Satisfaction of charge 7 in full
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Nov 2020 MR01 Registration of charge 017972130011, created on 5 November 2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
14 Oct 2020 AUD Auditor's resignation
18 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020