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JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

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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)
24 Jan 2024 PSC07 Cessation of Luis Miguel Ponte as a person with significant control on 24 January 2024
24 Jan 2024 PSC07 Cessation of Jane Elizabeth Ponte as a person with significant control on 24 January 2024
24 Jan 2024 AP01 Appointment of Mr. Richard Gorringe as a director on 24 January 2024
24 Jan 2024 TM01 Termination of appointment of Jane Elizabeth Ponte as a director on 24 January 2024
24 Jan 2024 TM01 Termination of appointment of Timothy Hal Roberts as a director on 24 January 2024
19 Dec 2023 SH05 Statement of capital on 13 December 2023
  • GBP 104.052
    Cancellation of treasury shares. Treasury capital:
  • GBP 22.582 on 13 December 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Timothy Hal Roberts on 1 July 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CH01 Director's details changed for Mrs Diane Rachel Finn on 1 January 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
11 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
29 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29.53
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
25 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jan 2020 MA Memorandum and Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2020 AP01 Appointment of Mrs Diane Rachel Finn as a director on 1 January 2020
30 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
26 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33.3
15 Jul 2019 TM01 Termination of appointment of Russell Thomas Osborne as a director on 30 June 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 October 2018