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KENTICO SOFTWARE LIMITED

Company number 07584637

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AP01	Appointment of Lukas Polak as a director on 2 October 2024	View PDF Appointment of Lukas Polak as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Gabriela Jakabova as a director on 2 October 2024	View PDF Termination of appointment of Gabriela Jakabova as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
09 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from 6 New London House London Street London EC3R 7LP to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 14 July 2023	View PDF Registered office address changed from 6 New London House London Street London EC3R 7LP to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 6 New London House London Street London EC3R 7LP on 8 December 2021	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 6 New London House London Street London EC3R 7LP on 8 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	TM01	Termination of appointment of Michal Minarovic as a director on 31 March 2016	View PDF Termination of appointment of Michal Minarovic as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AD01	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to 68 Lombard Street London EC3V 9LJ on 30 September 2015	View PDF Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to 68 Lombard Street London EC3V 9LJ on 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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KENTICO SOFTWARE LIMITED

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