Jml Software Solutions Limited

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Jml Software Solutions Limited

04944256Private Limited With Share Capital

Senate Court, Southernhay Gardens, Exeter, EX11NT
Incorporated

27/10/2003

Company Age

22 years

Directors

5

Employees

17

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Jml Software Solutions Limited (04944256) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in exeter, EX11NT. The company operates under SIC code 62012 and is classified as Small.

Jml software solutions ltd are the market leaders in providing specialist software solutions to track individual occupational and operational competence of emergency service personnel and people working within highly regulated industries. our products provide end-to-end solutions across a wide range...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/10/2003
EX11NT
17 employees

Financial Overview

Total Assets

£3.22M

Liabilities

£2.21M

Net Assets

£1.00M

Turnover

£2.82M

Cash

£654.9K

Key Metrics

17

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-02-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2024
Change Sail Address Company With New Address
Category:Address
Date:16-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Memorandum Articles
Category:Incorporation
Date:23-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Memorandum Articles
Category:Incorporation
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2011
Resolution
Category:Resolution
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

30 Shenley Pavilions Drive Chalkdel, Drive, Milton Keynes, Buckinghamshire, MK56LB
Senate Court, Southernhay Gardens, Exeter, EX11NTRegistered

Contact

03302233258
chroniclesystems.co.uk
Senate Court, Southernhay Gardens, Exeter, EX11NT