PIMBERLY SOFTWARE DEVELOPMENT LIMITED
Company number 03763400 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 17 Feb 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 19 pages | View document |
| 27 Oct 2025 | Registration of charge 037634000006, created on 2025-10-24 · 28 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 20 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 18 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 18 pages | View document |
| 1 Nov 2023 | Registered office address changed from St. James's Tower Charlotte Street Manchester M1 4DZ England to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 2023-11-01 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 2 Aug 2019 | CURRSHO FROM 31/05/2019 TO 30/06/2018 | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMBERLY LIMITED | View document |
| 20 Mar 2018 | CESSATION OF MARTIN ANTHONY BALAAM AS A PSC | View document |
| 16 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MRS NICOLA JANE RATCLIFFE | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY BALAAM | View document |
| 13 Mar 2018 | CESSATION OF INSANELY SQUARE LIMITED AS A PSC | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR COLIN KENELM WELLS | View document |
| 28 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O JIGSAW24 THE OLD MILL HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NG7 7JL | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLS | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037634000005 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037634000004 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK SPEAKMAN | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR COLIN KENELM WELLS | View document |
| 16 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | CURRSHO FROM 31/07/2015 TO 31/05/2015 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Nov 2014 | SECRETARY APPOINTED MR JOHN RICHARD HAL HUGHES | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR JOHN RICHARD HAL HUGHES | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SPEAKMAN | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037634000004 | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037634000005 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 67C KING STREET KNUTSFORD CHESHIRE WA16 6DX | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2014 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 | View document |
| 27 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2014 | ADOPT ARTICLES 21/01/2013 | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 14 Feb 2013 | SUB-DIVISION 21/01/13 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 16 May 2011 | SECRETARY APPOINTED MRS MICHELLE CATHERINE SPEAKMAN | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BURKE | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 167 FOG LANE DIDSBURY MANCHESTER LANCASHIRE M20 6FJ UNITED KINGDOM | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICK PAUL SPEAKMAN / 01/10/2009 | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Mar 2009 | CAPITALS NOT ROLLED UP | View document |
| 24 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 167 FOG LANE DIDSBURY MANCHESTER LANCASHIRE M20 6FJ | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 15 ALVELEY AVENUE MANCHESTER LANCASHIRE M20 4UD | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | S366A DISP HOLDING AGM 20/04/00 | View document |
| 12 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | View document |
| 25 Oct 1999 | SHARES AGREEMENT OTC | View document |
| 11 Aug 1999 | NC INC ALREADY ADJUSTED 30/07/99 | View document |
| 11 Aug 1999 | £ NC 200/55000 30/07/99 | View document |
| 14 Jun 1999 | £ NC 100/200 07/06/99 | View document |
| 14 Jun 1999 | NC INC ALREADY ADJUSTED 07/06/99 | View document |
| 30 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |