KIM SOFTWARE LIMITED
Company number 08678112 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 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 | Termination of appointment of Anthony Patrick Cooke as a director 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 | Cessation of Kim Software Trustees Limited as a person with significant control on 2026-05-26 · 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 | Notification of Learnpro Group Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 28 May 2026 | Current accounting period shortened from 2026-09-30 to 2026-06-30 · 1 page | 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 | 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 Mr Stuart Paul Layzell as a director on 2026-05-26 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 19 Feb 2026 | Satisfaction of charge 086781120001 in full · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-02-27 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 · 7 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-05 with updates · 4 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 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 |
| 8 Oct 2021 | Confirmation statement made on 2021-09-05 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 · 7 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 |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 15 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Sep 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 320000 | View document |
| 10 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR ANTHONY PATRICK COOKE | View document |
| 15 Jan 2014 | COMPANY NAME CHANGED WIMBUSH & CO LIMITED CERTIFICATE ISSUED ON 15/01/14 | View document |
| 15 Nov 2013 | COMPANY NAME CHANGED PEAPOD PROPERTY LIMITED CERTIFICATE ISSUED ON 15/11/13 | View document |
| 4 Nov 2013 | CHANGE OF NAME 28/10/2013 | View document |
| 5 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |