WIMBORNE SOFTWARE SYSTEMS LIMITED

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Company Documents

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02/04/252 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-09-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/05/2310 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-09-26 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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25/06/1825 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WILCOX / 12/10/2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE WILCOX / 28/01/2010

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28/10/1028 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILCOX / 20/01/2009

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED

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04/10/034 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: PRINCECROFT REDMAN CHARTERED ACCOUNTANTS FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF

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17/02/0317 February 2003 S366A DISP HOLDING AGM 06/02/03

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/10/014 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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31/10/0031 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 73 EAST BOROUGH WIMBORNE DORSET BH21 1PJ

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15/10/9815 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/10/9712 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/10/968 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 COMPANY NAME CHANGED CLAIMWORK LIMITED CERTIFICATE ISSUED ON 15/08/96

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/10/9518 October 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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17/10/9417 October 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/10/934 October 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 SECRETARY'S PARTICULARS CHANGED

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13/09/9313 September 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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06/10/926 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/926 October 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92

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06/10/926 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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01/10/911 October 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 REGISTERED OFFICE CHANGED ON 01/10/91

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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25/06/9025 June 1990 SECRETARY'S PARTICULARS CHANGED

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25/06/9025 June 1990 DIRECTOR'S PARTICULARS CHANGED

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06/12/896 December 1989 DIRECTOR'S PARTICULARS CHANGED

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08/11/898 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/11/897 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/897 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/897 November 1989 REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 2 BACHES STREET LONDON N1 6UB

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02/11/892 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/892 November 1989 ADOPT MEM AND ARTS 05/10/89

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26/09/8926 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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