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KELMAR SOFTWARE SOLUTIONS LIMITED

Company number 03161175

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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)
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
09 May 2022 AD01 Registered office address changed from Holly Cottage 110 Hartford Road Davenham Northwich Cheshire CW9 8JP to C/O Bright Partnership 26 Edward Court Broadheath Altrincham WA14 5GL on 9 May 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 PSC07 Cessation of Andrew Parker as a person with significant control on 28 August 2018
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 175(5)(A) section companies act 28/08/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2018 SH08 Change of share class name or designation
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000