JML SOFTWARE SOLUTIONS LIMITED

Company number 04944256

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
26 Mar 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22.2	(2 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
05 Jan 2018	CH01	Director's details changed for Mr Luis Miguel Ponte on 5 January 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Nina Louise Cope as a director on 31 March 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Timothy Hal Roberts on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Russell Thomas Osborne on 15 March 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 3 Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF to Unit 30 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 27 February 2017	(1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
14 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55.5	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2015	(22 pages)
25 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 111 Statement of capital on 2016-02-05 GBP 111 ANNOTATION Clarification a second filed AR01 was registered on 05/02/16.	(8 pages)
06 Oct 2015	AP01	Appointment of Ms Nina Louise Cope as a director on 1 May 2015	(2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
10 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 111	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
18 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 111	(5 pages)
09 Sep 2013	AP01	Appointment of Mr Russell Thomas Osborne as a director	(2 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)