CIM SOFTWARE LIMITED

Company number 10562194 ·

Active

59 filings

Date Filing
12 Aug 2026 Appointment of Mr Jason Lee Pritchard as a director on 2026-08-04 · 2 pages View document
12 Aug 2026 Appointment of Mr Scott Ryan Saklad as a director on 2026-08-04 · 2 pages View document
11 Aug 2026 Termination of appointment of David William Ralph as a director on 2026-08-04 · 1 page View document
11 Aug 2026 Termination of appointment of Toby Samuel Peter Barnes-Yallowley as a director on 2026-08-04 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 5 pages View document
3 Nov 2025 Cessation of Shirley Jessop as a person with significant control on 2025-03-27 · 1 page View document
3 Nov 2025 Cessation of Stuart Ramon Rowcliffe as a person with significant control on 2025-03-27 · 1 page View document
3 Nov 2025 Cessation of Jamie Lee Ebdon as a person with significant control on 2025-03-27 · 1 page View document
3 Nov 2025 Notification of Cim Software Holdings Ltd as a person with significant control on 2025-03-27 · 2 pages View document
12 Sep 2025 Termination of appointment of Jamie Lee Ebdon as a director on 2025-09-12 · 1 page View document
12 Sep 2025 Appointment of Mr David William Ralph as a director on 2025-09-12 · 2 pages View document
12 Sep 2025 Termination of appointment of Roger Murray Hunt as a director on 2025-09-02 · 1 page View document
12 Sep 2025 Termination of appointment of Jamie Lee Ebdon as a secretary on 2025-09-12 · 1 page View document
12 Sep 2025 Termination of appointment of Shirley Jessop as a director on 2025-09-12 · 1 page View document
12 Sep 2025 Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 2025-09-12 · 2 pages View document
12 Sep 2025 Termination of appointment of Martin Conner as a director on 2025-09-12 · 1 page View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
30 Jul 2025 Resolutions · 1 page View document
16 Mar 2025 Confirmation statement made on 2025-03-16 with updates · 6 pages View document
3 Jan 2025 Appointment of Mr Martin Conner as a director on 2025-01-01 · 2 pages View document
3 Jan 2025 Appointment of Mr Roger Murray Hunt as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
31 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
25 Aug 2024 Sub-division of shares on 2024-08-19 · 6 pages View document
25 Aug 2024 Change of share class name or designation · 2 pages View document
25 Aug 2024 Change of share class name or designation · 2 pages View document
25 Aug 2024 Change of share class name or designation · 2 pages View document
25 Aug 2024 Change of share class name or designation · 2 pages View document
25 Aug 2024 Sub-division of shares on 2024-08-19 · 9 pages View document
25 Aug 2024 Sub-division of shares on 2024-08-19 · 9 pages View document
25 Aug 2024 Sub-division of shares on 2024-08-19 · 6 pages View document
21 Jul 2024 Change of details for Mrs Shirley Lang as a person with significant control on 2024-05-30 · 2 pages View document
21 Jul 2024 Director's details changed for Mrs Shirley Lang on 2024-07-12 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Mar 2022 Statement of capital following an allotment of shares on 2022-03-16 · 3 pages View document
25 Mar 2022 Statement of capital following an allotment of shares on 2022-03-16 · 3 pages View document
25 Mar 2022 Statement of capital following an allotment of shares on 2022-03-16 · 3 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-16 with updates · 5 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 May 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
13 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document