CompaniesInTheUK

KIM SOFTWARE SOLUTIONS LIMITED

Company number 03691242 ·

Active

112 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
2 Jul 2026 Registration of charge 036912420002, created on 2026-06-30 · 8 pages View document
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
18 Jun 2026 Notification of Kim Software Limited as a person with significant control on 2026-05-26 · 2 pages View document
18 Jun 2026 Cessation of Ian Stewart Wimbush as a person with significant control on 2026-05-26 · 1 page View document
18 Jun 2026 Cessation of Kim Software Trustees Limited as a person with significant control on 2026-05-26 · 1 page View document
28 May 2026 Current accounting period shortened from 2026-09-30 to 2026-06-30 · 1 page View document
28 May 2026 Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to 6 Warwick Street London W1B 5LX on 2026-05-28 · 1 page View document
28 May 2026 Appointment of Mrs Hannah Brindle as a director on 2026-05-26 · 2 pages View document
28 May 2026 Appointment of Mr Constantine Karayannis as a director on 2026-05-26 · 2 pages View document
28 May 2026 Appointment of Mr Stuart Paul Layzell as a director on 2026-05-26 · 2 pages View document
28 May 2026 Termination of appointment of Pb Company Secretary Limited as a secretary on 2026-05-26 · 1 page View document
28 May 2026 Termination of appointment of Ian Stewart Wimbush as a director on 2026-05-26 · 1 page View document
28 May 2026 Termination of appointment of Bruce Kempton as a director on 2026-05-26 · 1 page View document
28 May 2026 Termination of appointment of Vincent Man Yin Lau as a director on 2026-05-26 · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-01-04 with updates · 5 pages View document
19 Feb 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
7 Mar 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
6 Mar 2023 Change of details for Mr !an Stewart Wimbush as a person with significant control on 2020-10-27 · 2 pages View document
6 Mar 2023 Notification of Kim Software Trustees Limited as a person with significant control on 2022-02-23 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Feb 2022 Appointment of Pb Company Secretary Limited as a secretary on 2022-02-22 · 2 pages View document
22 Feb 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 · 1 page View document
22 Feb 2022 Termination of appointment of Godfrey Arthur Brew as a secretary on 2022-02-22 · 1 page View document
10 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
5 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
5 Jan 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 View document
17 Jul 2014 DIRECTOR APPOINTED MR BRUCE KEMPTON View document
17 Jul 2014 DIRECTOR APPOINTED MR VINCENT MAN YIN LAU View document
31 Mar 2014 SECRETARY APPOINTED MR GODFREY ARTHUR BREW View document
31 Mar 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 10 JOHN STREET LONDON WC1N 2EB View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGO-HAMMAN View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BECK View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BAVERSTOCK View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN FORISKY View document
22 Nov 2013 DIRECTOR APPOINTED CHRISTIAN BECK View document
22 Nov 2013 DIRECTOR APPOINTED RICHARD HUGO-HAMMAN View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM PLYMOUTH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GODFREY BREW View document
30 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
8 Jan 2013 SECRETARY APPOINTED MR GODFREY ARTHUR BREW View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR APPOINTED MRS KIRSTEEN FORISKY View document
17 Jan 2012 DIRECTOR APPOINTED MR PETER BAVERSTOCK View document
17 Jan 2012 DIRECTOR APPOINTED MR IAN STEWART WIMBUSH View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DEREK GOLDSWORTHY View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK GOLDSWORTHY View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY View document
23 Nov 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011 View document
11 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
17 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HARVEY / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER GOLDSWORTHY / 06/01/2010 View document
28 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Apr 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER-JONES View document
20 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CAROLYN HOUSE 29/31 GREVILLE STREET LONDON EC1N 8RB View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Mar 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
20 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
27 Jan 1999 DIRECTOR RESIGNED View document
27 Jan 1999 SECRETARY RESIGNED View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document