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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)
03 Mar 2014 AA Full accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-01-02
  • GBP 100
12 Feb 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 30 June 2010
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Mar 2010 TM01 Termination of appointment of Simon Chadwick as a director
26 Mar 2010 TM02 Termination of appointment of Simon Chadwick as a secretary
26 Mar 2010 AP03 Appointment of Mr David Ian Appleyard as a secretary
01 Mar 2010 AA Full accounts made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Simon Paul Chadwick on 1 December 2009
29 Jan 2010 CH01 Director's details changed for Mr Murdo Ian Jamieson on 1 December 2009
03 Mar 2009 363a Return made up to 31/12/08; full list of members
02 Mar 2009 AA Full accounts made up to 30 June 2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from 1 station road deepcar sheffield south yorkshire S36 2SQ
25 Apr 2008 363s Return made up to 31/12/07; no change of members
11 Mar 2008 288b Appointment terminated secretary city tower secretarial services LIMITED
11 Mar 2008 288b Appointment terminated director and secretary linden boyne
20 Feb 2008 288c Director's particulars changed