About

Registered Number: 03161175
Date of Incorporation: 19/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Holly Cottage 110 Hartford Road, Davenham, Northwich, Cheshire, CW9 8JP

 

Established in 1996, Kelmar Software Solutions Ltd has its registered office in Northwich. This organisation has 3 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSKETT, Kelly 06 February 2012 - 1
FOSKETT, Martin John 20 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
FOSKETT, Kelly 20 February 1996 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 27 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 06 December 2019
PSC07 - N/A 08 May 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 17 December 2018
RESOLUTIONS - N/A 06 September 2018
SH08 - Notice of name or other designation of class of shares 05 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 25 April 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 11 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 02 February 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 18 March 1997
287 - Change in situation or address of Registered Office 04 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
NEWINC - New incorporation documents 19 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.