JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

Date	Type	Description	View / Download
11 Dec 2024	AA	Accounts for a small company made up to 30 June 2024 This document is being processed and will be available in 10 days.
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	(4 pages)
30 Oct 2024	MR01	Registration of charge 049442560003, created on 25 October 2024	(61 pages)
11 Oct 2024	PSC05	Change of details for Polaris Software Limited as a person with significant control on 4 October 2024	(2 pages)
10 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
10 Oct 2024	AD02	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	(1 page)
01 Oct 2024	PSC05	Change of details for Polaris Software Limited as a person with significant control on 1 October 2024	(2 pages)
26 Sep 2024	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024	(1 page)
26 Sep 2024	CH01	Director's details changed for Mr. Richard Gorringe on 26 September 2024	(2 pages)
25 Sep 2024	CH01	Director's details changed for Mrs Diane Rachel Finn on 25 September 2024	(2 pages)
25 Apr 2024	AP01	Appointment of Mr Richard Bradley as a director on 15 April 2024	(2 pages)
09 Apr 2024	PSC05	Change of details for Click Bidco Limited as a person with significant control on 7 April 2024	(2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	(9 pages) Download iXBRL
23 Feb 2024	TM01	Termination of appointment of Luis Miguel Ponte as a director on 23 February 2024	(1 page)
16 Feb 2024	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
16 Feb 2024	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
15 Feb 2024	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 February 2024	(2 pages)
15 Feb 2024	MR01	Registration of charge 049442560001, created on 12 February 2024	(11 pages)
15 Feb 2024	MR01	Registration of charge 049442560002, created on 12 February 2024	(11 pages)
14 Feb 2024	CH01	Director's details changed for Mr. Richard Gorringe on 13 February 2024	(2 pages)
14 Feb 2024	AP01	Appointment of Mr Kevin James Mccallum as a director on 13 February 2024	(2 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	(14 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 19.98	(2 pages)
24 Jan 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	(1 page)