K3 SOFTWARE UK LIMITED

01763900
BALTIMORE HOUSE 50 KANSAS AVENUE MANCHESTER M50 2GL

Documents

Documents
Date Category Description Pages
29 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 accounts Annual Accounts 24 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 131 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
24 Sep 2024 mortgage Registration of a charge 38 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 24 Buy now
13 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 147 Buy now
30 Oct 2023 officers Termination of appointment of director (Marco Vergani) 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Adam David Grainger) 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Adam David Grainger) 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Robert David Price) 1 Buy now
02 May 2023 officers Appointment of secretary (Mr Adam David Grainger) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Lavinia Alderson) 1 Buy now
02 May 2023 officers Appointment of director (Mr Adam David Grainger) 2 Buy now
02 May 2023 officers Appointment of director (Mr Eric Stephen Dodd) 2 Buy now
26 Jan 2023 officers Appointment of secretary (Mrs Lavinia Alderson) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Kevin Joseph Curry) 1 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Kevin Joseph Curry) 1 Buy now
11 Aug 2022 accounts Annual Accounts 23 Buy now
11 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 150 Buy now
11 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
11 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 22 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 144 Buy now
03 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
03 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
27 May 2021 officers Appointment of director (Mr Marco Vergani) 2 Buy now
14 Mar 2021 officers Appointment of director (Mr Kevin Joseph Curry) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Adalsteinn Valdimarsson) 1 Buy now
09 Dec 2020 accounts Annual Accounts 24 Buy now
09 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 128 Buy now
09 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
09 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 118 Buy now
30 Jul 2019 accounts Annual Accounts 22 Buy now
30 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
30 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 officers Appointment of secretary (Mr Kevin Joseph Curry) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Sandra Clare Kidwell) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 26 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2017 accounts Annual Accounts 25 Buy now
22 Nov 2016 officers Termination of appointment of director (David John Bolton) 1 Buy now
03 Nov 2016 resolution Resolution 13 Buy now
28 Oct 2016 officers Termination of appointment of director (Brian Stuart Davis) 1 Buy now
28 Oct 2016 officers Appointment of director (Mr Robert David Price) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Adalsteinn Valdimarsson) 2 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Registration of a charge 65 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
30 May 2015 officers Change of particulars for director (Mr David John Bolton) 2 Buy now
24 Feb 2015 accounts Annual Accounts 17 Buy now
08 Sep 2014 resolution Resolution 2 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 accounts Annual Accounts 18 Buy now
28 Jan 2014 officers Termination of appointment of director (Nigel Makeham) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr David John Bolton) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Spry) 1 Buy now
06 Jan 2014 officers Appointment of director (Mr Brian Stuart Davis) 2 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 19 Buy now
12 Oct 2012 resolution Resolution 1 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 resolution Resolution 2 Buy now
29 Mar 2012 resolution Resolution 3 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
11 Jan 2012 officers Appointment of director (Mr David John Bolton) 2 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2012 officers Appointment of secretary (Miss Sandra Clare Kidwell) 1 Buy now
10 Jan 2012 officers Appointment of director (Mr Paul Spry) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Nigel Andrew Makeham) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Andrea Snowball) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Rodney Barlow) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (James Ahearn) 1 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Andrea Snowball) 1 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
09 Mar 2011 accounts Annual Accounts 5 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 incorporation Re Registration Memorandum Articles 8 Buy now
11 Dec 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now