KIM SOFTWARE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-02-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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14/10/2214 October 2022 Confirmation statement made on 2022-09-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Termination of appointment of Godfrey Arthur Brew as a secretary on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from 198 High Street Burbage Wiltshire SN8 3AB to 2 Castle Business Village Station Road Hampton TW12 2BX on 2022-02-22

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22/02/2222 February 2022 Appointment of Pb Company Secretary Limited as a secretary on 2022-02-22

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08/10/218 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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15/06/1715 June 2017 30/09/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 10/02/14 STATEMENT OF CAPITAL GBP 320000

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR APPOINTED MR ANTHONY PATRICK COOKE

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15/01/1415 January 2014 COMPANY NAME CHANGED WIMBUSH & CO LIMITED CERTIFICATE ISSUED ON 15/01/14

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15/11/1315 November 2013 COMPANY NAME CHANGED PEAPOD PROPERTY LIMITED CERTIFICATE ISSUED ON 15/11/13

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04/11/134 November 2013 CHANGE OF NAME 28/10/2013

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05/09/135 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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