CIMSOFT LIMITED
Company number 07279159 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2024 | Return of final meeting in a members' voluntary winding up | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 17 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-19 · 1 page | View document |
| 17 May 2024 | Total exemption full accounts made up to 2024-03-19 · 6 pages | View document |
| 18 Apr 2024 | Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2024-04-18 · 2 pages | View document |
| 7 Apr 2024 | Appointment of a voluntary liquidator · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Declaration of solvency · 4 pages | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 19 Mar 2024 | Annual accounts for the year ending 19 March 2024 | View accounts |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 17 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 4 May 2023 | Director's details changed for Mr Richard James Handel on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Secretary's details changed for Mr Richard James Handel on 2023-04-14 · 1 page | View document |
| 4 May 2023 | Director's details changed for Mr Timothy Charles Handel on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Richard James Handel as a person with significant control on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Change of details for Mr Timothy Charles Handel as a person with significant control on 2023-04-14 · 2 pages | View document |
| 30 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 01/10/2020 | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 | View document |
| 22 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 01/10/2020 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 01/10/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 25/06/2019 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES HANDEL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HANDEL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HANDEL / 25/03/2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANDEL / 06/06/2013 | View document |
| 13 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | View document |
| 9 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 9 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |