KE SOFTWARE (UK) LIMITED

Company number 03999190

Date	Type	Description	View / Download
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
10 Nov 2016	TM01	Termination of appointment of John Francis Doolan as a director on 17 August 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Bernard John Marshall as a director on 17 August 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Ian William Turnbull as a director on 1 July 2016	(1 page)
31 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(7 pages)
23 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(35 pages)
23 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
23 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
22 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(7 pages)
27 Apr 2014	AP01	Appointment of Mr Jerry Joel Sommerfeldt as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Annika Jägenstedt as a director	(2 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)