PIMBERLY SOFTWARE DEVELOPMENT LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-19 with no updates

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07/01/257 January 2025 Accounts for a small company made up to 2024-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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18/02/2418 February 2024 Accounts for a small company made up to 2023-06-30

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01/11/231 November 2023 Registered office address changed from St. James's Tower Charlotte Street Manchester M1 4DZ England to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 2023-11-01

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with no updates

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30/12/2230 December 2022 Accounts for a small company made up to 2022-06-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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30/11/2130 November 2021 Accounts for a small company made up to 2021-06-30

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS

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31/03/2031 March 2020 DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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02/08/192 August 2019 CURRSHO FROM 31/05/2019 TO 30/06/2018

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMBERLY LIMITED

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20/03/1820 March 2018 CESSATION OF MARTIN ANTHONY BALAAM AS A PSC

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16/03/1816 March 2018 ADOPT ARTICLES 01/03/2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY BALAAM

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES

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13/03/1813 March 2018 DIRECTOR APPOINTED MRS NICOLA JANE RATCLIFFE

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13/03/1813 March 2018 CESSATION OF INSANELY SQUARE LIMITED AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM

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09/03/189 March 2018 DIRECTOR APPOINTED MR COLIN KENELM WELLS

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O JIGSAW24 THE OLD MILL HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NG7 7JL

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037634000005

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037634000004

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICK SPEAKMAN

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/02/1626 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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05/10/155 October 2015 DIRECTOR APPOINTED MR COLIN KENELM WELLS

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/12/1418 December 2014 CURRSHO FROM 31/07/2015 TO 31/05/2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/11/1421 November 2014 SECRETARY APPOINTED MR JOHN RICHARD HAL HUGHES

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 67C KING STREET KNUTSFORD CHESHIRE WA16 6DX

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037634000005

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20/11/1420 November 2014 DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM

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20/11/1420 November 2014 DIRECTOR APPOINTED MR JOHN RICHARD HAL HUGHES

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHELLE SPEAKMAN

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037634000004

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/142 October 2014 SECOND FILING WITH MUD 19/03/14 FOR FORM AR01

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27/09/1427 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/1411 September 2014 ADOPT ARTICLES 21/01/2013

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/04/1417 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/04/1316 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/02/1314 February 2013 SUB-DIVISION 21/01/13

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/03/1222 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 167 FOG LANE DIDSBURY MANCHESTER LANCASHIRE M20 6FJ UNITED KINGDOM

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16/05/1116 May 2011 SECRETARY APPOINTED MRS MICHELLE CATHERINE SPEAKMAN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BURKE

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/03/1131 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICK PAUL SPEAKMAN / 01/10/2009

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/03/1025 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/03/0926 March 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/03/0926 March 2009 CAPITALS NOT ROLLED UP

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24/03/0924 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 167 FOG LANE DIDSBURY MANCHESTER LANCASHIRE M20 6FJ

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23/03/0923 March 2009 LOCATION OF DEBENTURE REGISTER

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/04/0816 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/07/0713 July 2007 RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/04/0624 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 15 ALVELEY AVENUE MANCHESTER LANCASHIRE M20 4UD

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/03/0431 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/04/0316 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/06/014 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/06/0013 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 S366A DISP HOLDING AGM 20/04/00

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12/04/0012 April 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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25/10/9925 October 1999 SHARES AGREEMENT OTC

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11/08/9911 August 1999 NC INC ALREADY ADJUSTED 30/07/99

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11/08/9911 August 1999 £ NC 200/55000 30/07/99

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14/06/9914 June 1999 £ NC 100/200 07/06/99

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14/06/9914 June 1999 NC INC ALREADY ADJUSTED 07/06/99

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30/04/9930 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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