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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)
26 Mar 2020 AA Full accounts made up to 30 June 2019
13 Mar 2020 TM02 Termination of appointment of John Toland as a secretary on 13 March 2020
12 Mar 2020 TM01 Termination of appointment of Brian Harold Callahan as a director on 10 January 2020
04 Mar 2020 AD01 Registered office address changed from Units 5 6 & 7 Maple Park Maple Court Tankersley Barnsley South Yorkshire S75 3DP to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on 4 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Nov 2019 AP01 Appointment of Mr David Alan Liddle as a director on 21 October 2019
25 Nov 2019 AP01 Appointment of Mr Nigel Jonathan Bedford as a director on 21 October 2019
25 Nov 2019 AP01 Appointment of Mr Ian Barrie Bendelow as a director on 21 October 2019
08 Mar 2019 AA Full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Mar 2018 PSC02 Notification of Mam Software Group Inc as a person with significant control on 23 March 2018
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
09 Mar 2018 AA Full accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Sep 2017 AP01 Appointment of Mr Brian Harold Callahan as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Murdo Ian Jamieson as a director on 29 September 2017
13 Mar 2017 AA Full accounts made up to 30 June 2016
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Mar 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Feb 2015 AA Full accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
01 Oct 2014 MR04 Satisfaction of charge 10 in full
19 Jun 2014 AP03 Appointment of Mr John Toland as a secretary
19 Jun 2014 TM02 Termination of appointment of David Appleyard as a secretary