Companies House does not verify the accuracy of the information filed

MAM SOFTWARE LIMITED

Company number 01797213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
28 Mar 2024	TM01	Termination of appointment of David Alan Liddle as a director on 21 March 2024	View PDF Termination of appointment of David Alan Liddle as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024	View PDF Termination of appointment of Nigel Jonathan Bedford as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024	View PDF Appointment of Mr Michael David Sean Jefferies as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 017972130012, created on 22 December 2023	View PDF Registration of charge 017972130012, created on 22 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Oct 2023	MR04	Satisfaction of charge 017972130011 in full	View PDF Satisfaction of charge 017972130011 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
01 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 30 June 2022	View PDF Cessation of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
11 Jan 2022	PSC02	Notification of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 11 October 2021	View PDF Notification of Kerridge Commercial Systems (Knc) Ltd as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Mam Software Group Inc as a person with significant control on 11 October 2021	View PDF Cessation of Mam Software Group Inc as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
01 Feb 2021	TM01	Termination of appointment of Michael Grant Jamieson as a director on 1 October 2020	View PDF Termination of appointment of Michael Grant Jamieson as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MR01	Registration of charge 017972130011, created on 5 November 2020	View PDF Registration of charge 017972130011, created on 5 November 2020 - link opens in a new window - 16 pages (16 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MAM SOFTWARE LIMITED

Filter by category