JML SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04944256

Incorporation date

27/10/2003

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2017)

06/07/2026

Information not on the register a registration of a charge was removed on 06/07/2026 as it is no longer considered to form part of the register

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08/06/2026

Registration of charge 049442560004, created on 2026-06-05

View PDF (64 pages)

14/05/2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

View PDF (1 pages)

14/04/2026

Appointment of James Donal Davis as a director on 2026-04-01

View PDF (2 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

18/11/2025

Termination of appointment of Diane Rachel Finn as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Richard Bradley as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

07/11/2025

Appointment of Tom Underhill as a director on 2025-11-07

View PDF (2 pages)

21/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/01/2025

Registered office address changed from , Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2025-01-22

View PDF (1 pages)

22/01/2025

Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

06/01/2025

Change of details for Polaris Software Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

11/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

30/10/2024

Registration of charge 049442560003, created on 2024-10-25

View PDF (61 pages)

11/10/2024

Change of details for Polaris Software Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

10/10/2024

Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

10/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

01/10/2024

Change of details for Polaris Software Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

26/09/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26

View PDF (1 pages)

26/09/2024

Director's details changed for Mr. Richard Gorringe on 2024-09-26

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Diane Rachel Finn on 2024-09-25

View PDF (2 pages)

25/04/2024

Appointment of Mr Richard Bradley as a director on 2024-04-15

View PDF (2 pages)

09/04/2024

Change of details for Click Bidco Limited as a person with significant control on 2024-04-07

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

23/02/2024

Termination of appointment of Luis Miguel Ponte as a director on 2024-02-23

View PDF (1 pages)

16/02/2024

Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

16/02/2024

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

15/02/2024

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-13

View PDF (2 pages)

15/02/2024

Registration of charge 049442560001, created on 2024-02-12

View PDF (11 pages)

15/02/2024

Registration of charge 049442560002, created on 2024-02-12

View PDF (11 pages)

14/02/2024

Appointment of Mr Kevin James Mccallum as a director on 2024-02-13

View PDF (2 pages)

14/02/2024

Director's details changed for Mr. Richard Gorringe on 2024-02-13

View PDF (2 pages)

05/02/2024

Memorandum and Articles of Association

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02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2024

Termination of appointment of Timothy Hal Roberts as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Termination of appointment of Jane Elizabeth Ponte as a director on 2024-01-24

View PDF (1 pages)

24/01/2024

Appointment of Mr. Richard Gorringe as a director on 2024-01-24

View PDF (2 pages)

24/01/2024

Cessation of Jane Elizabeth Ponte as a person with significant control on 2024-01-24

View PDF (1 pages)

24/01/2024

Cessation of Luis Miguel Ponte as a person with significant control on 2024-01-24

View PDF (1 pages)

24/01/2024

Notification of Click Bidco Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Current accounting period shortened from 2024-10-31 to 2024-06-30

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-13

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

14/07/2023

Director's details changed for Mr Timothy Hal Roberts on 2023-07-01

View PDF (2 pages)

18/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

27/10/2022

Director's details changed for Mrs Diane Rachel Finn on 2022-01-01

View PDF (2 pages)

29/11/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

27/10/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
330.89K
-
0.00
432.14K
-

2022
23
313.42K
-
0.00
1.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JML SOFTWARE SOLUTIONS LIMITED

JML SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JML SOFTWARE SOLUTIONS LIMITED?

JML SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 27/10/2003 .

Where is JML SOFTWARE SOLUTIONS LIMITED located?

JML SOFTWARE SOLUTIONS LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does JML SOFTWARE SOLUTIONS LIMITED do?

JML SOFTWARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for JML SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 06/07/2026: Information not on the register a registration of a charge was removed on 06/07/2026 as it is no longer considered to form part of the register.