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PIMBERLY SOFTWARE DEVELOPMENT LIMITED

Company number 03763400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	TM01	Termination of appointment of Nicola Jane Ratcliffe as a director on 31 August 2024	View PDF Termination of appointment of Nicola Jane Ratcliffe as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
01 Nov 2023	AD01	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 1 November 2023	View PDF 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 1 November 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Paul Stuart Cook as a director on 19 October 2020	View PDF Appointment of Paul Stuart Cook as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
31 Mar 2020	AP01	Appointment of Mr Martin Anthony Balaam as a director on 31 March 2020	View PDF Appointment of Mr Martin Anthony Balaam as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Colin Kenelm Wells as a director on 31 March 2020	View PDF Termination of appointment of Colin Kenelm Wells as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 May 2019 to 30 June 2018	View PDF Current accounting period shortened from 31 May 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
13 May 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	PSC02	Notification of Pimberly Limited as a person with significant control on 1 March 2018	View PDF Notification of Pimberly Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC07	Cessation of Martin Anthony Balaam as a person with significant control on 1 March 2018	View PDF Cessation of Martin Anthony Balaam as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Mar 2018	PSC01	Notification of Martin Anthony Balaam as a person with significant control on 1 March 2018	View PDF Notification of Martin Anthony Balaam as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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PIMBERLY SOFTWARE DEVELOPMENT LIMITED

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