JML SOFTWARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
JML SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
04944256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
http://chroniclesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 6LB
Telephone: 03302233258
TPS: No
30 Shenley Pavilions
Chalkdell Drive
Shenley Wood
Milton Keynes, Buckinghamshire
MK5 6LB
Telephone: 2233258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 29/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
Credit Risk Overview
Want to learn more about JML SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JML SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JML SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
13/02/2024 - Present (9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 13/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 29/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 26/03/2024 | New Accounts filed |
| 27/02/2024 | Luis Miguel Ponte (909386286) has left the board |
| 21/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 19/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931940142) Appointed |
| 19/02/2024 | New Board Member Kevin James McCallum (930184421) Appointed |
| 26/01/2024 | Timothy Hal Roberts (912582870) has left the board |
| 26/01/2024 | Jane Elizabeth Ponte (913298234) has left the board |
| 26/01/2024 | New Board Member Richard Gorringe (916499630) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Diane Rachel Finn (917380389) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | Russell Thomas Osborne (912899967) has left the board |
| 30/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | Nina Louise Cope (919288891) has left the board |
| 01/03/2017 | Change in Reg. Office |
| 20/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Nina Louise Cope (919288891) Appointed |
| 08/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Russell Thomas Osborne (912899967) Appointed |
| 19/03/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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