KIM SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 06/03/236 March 2023 | Notification of Kim Software Trustees Limited as a person with significant control on 2022-02-23 |
| 06/03/236 March 2023 | Change of details for Mr !an Stewart Wimbush as a person with significant control on 2020-10-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Godfrey Arthur Brew as a secretary on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to 2 Castle Business Village Station Road Hampton TW12 2BX on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Pb Company Secretary Limited as a secretary on 2022-02-22 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE SN8 3AB ENGLAND |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR BRUCE KEMPTON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR VINCENT MAN YIN LAU |
| 31/03/1431 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 31/03/1431 March 2014 | SECRETARY APPOINTED MR GODFREY ARTHUR BREW |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGO-HAMMAN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BECK |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAVERSTOCK |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN FORISKY |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED CHRISTIAN BECK |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD HUGO-HAMMAN |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM PLYMOUTH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY GODFREY BREW |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY APPOINTED MR GODFREY ARTHUR BREW |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PETER BAVERSTOCK |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK GOLDSWORTHY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GOLDSWORTHY |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS KIRSTEEN FORISKY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR IAN STEWART WIMBUSH |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER GOLDSWORTHY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HARVEY / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER-JONES |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CAROLYN HOUSE 29/31 GREVILLE STREET LONDON EC1N 8RB |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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