CompaniesInTheUK

PIMBERLY SOFTWARE DEVELOPMENT LIMITED

Company number 03763400 ·

Active

109 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Mar 2026 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
7 Jan 2025 Accounts for a small company made up to 2024-06-30 · 20 pages View document
19 Mar 2024 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
30 Dec 2022 Accounts for a small company made up to 2022-06-30 · 19 pages View document
30 Mar 2022 Confirmation statement · 3 pages Subscribers only
30 Nov 2021 Accounts for a small company made up to 2021-06-30 · 18 pages View document
31 Mar 2020 Appointment of a director Subscribers only
31 Mar 2020 Termination of a director appointment Subscribers only
27 Mar 2020 Confirmation statement Subscribers only
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 Subscribers only
24 Apr 2018 Confirmation statement Subscribers only
20 Mar 2018 Notice of a corporate person with significant control Subscribers only
20 Mar 2018 Cessation of a person with significant control Subscribers only
16 Mar 2018 ADOPT ARTICLES 01/03/2018 View document
13 Mar 2018 Termination of a director appointment Subscribers only
13 Mar 2018 Appointment of a director Subscribers only
13 Mar 2018 Termination of a secretary appointment Subscribers only
13 Mar 2018 Notice of an individual person with significant control Subscribers only
13 Mar 2018 Cessation of a person with significant control Subscribers only
13 Mar 2018 Termination of a director appointment Subscribers only
9 Mar 2018 Appointment of a director Subscribers only
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 Termination of a director appointment Subscribers only
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 Termination of a director appointment Subscribers only
31 Mar 2017 Confirmation statement Subscribers only
18 Nov 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
23 Mar 2016 Annual return Subscribers only
26 Feb 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
5 Oct 2015 Appointment of a director Subscribers only
16 Apr 2015 Annual return Subscribers only
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 Appointment of a secretary Subscribers only
20 Nov 2014 Appointment of a director Subscribers only
20 Nov 2014 Termination of a secretary appointment Subscribers only
20 Nov 2014 Appointment of a director Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
16 May 2011 Appointment of a secretary Subscribers only
16 May 2011 Termination of a secretary appointment Subscribers only
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 Subscribers only
31 Mar 2011 Change of director's details Subscribers only
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Mar 2010 Annual return Subscribers only
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 Filing Subscribers only
24 Mar 2009 Filing Subscribers only
23 Mar 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 167 FOG LANE DIDSBURY MANCHESTER LANCASHIRE M20 6FJ View document
23 Mar 2009 Filing Subscribers only
23 Mar 2009 Filing Subscribers only
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Apr 2008 Filing Subscribers only
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
13 Jul 2007 Filing Subscribers only
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Apr 2006 Filing Subscribers only
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Apr 2005 Filing Subscribers only
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 Filing Subscribers only
10 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
16 Apr 2003 Filing Subscribers only
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 Filing Subscribers only
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
4 Jun 2001 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
14 Jun 1999 Filing Subscribers only
14 Jun 1999 NC INC ALREADY ADJUSTED 07/06/99 View document
30 Apr 1999 Incorporation Subscribers only