PIMBERLY SOFTWARE DEVELOPMENT LIMITED

Company number 03763400

Date	Type	Description	View / Download
13 Mar 2018	PSC07	Cessation of Insanely Square Limited as a person with significant control on 1 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mrs Nicola Jane Ratcliffe as a director on 1 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of John Richard Hal Hughes as a secretary on 1 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of John Richard Hal Hughes as a director on 1 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Colin Kenelm Wells as a director on 1 March 2018	(2 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(7 pages)
11 Jan 2018	AD01	Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street New Basford Nottingham NG7 7JL to St. James's Tower Charlotte Street Manchester M1 4DZ on 11 January 2018	(1 page)
01 Dec 2017	TM01	Termination of appointment of Colin Kenelm Wells as a director on 27 November 2017	(1 page)
02 May 2017	MR04	Satisfaction of charge 037634000004 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 037634000005 in full	(1 page)
31 Mar 2017	TM01	Termination of appointment of Nick Paul Speakman as a director on 30 March 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
18 Nov 2016	AA	Full accounts made up to 31 May 2016	(10 pages)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 53,251.4	(7 pages)
26 Feb 2016	AA	Full accounts made up to 31 May 2015	(16 pages)
05 Oct 2015	AP01	Appointment of Mr Colin Kenelm Wells as a director on 18 September 2015	(3 pages)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 53,251.4	(7 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
21 Nov 2014	AP03	Appointment of Mr John Richard Hal Hughes as a secretary on 11 November 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from 67C King Street Knutsford Cheshire WA16 6DX to C/O Jigsaw24 the Old Mill High Church Street New Basford Nottingham NG7 7JL on 20 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Michelle Catherine Speakman as a secretary on 11 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr John Richard Hal Hughes as a director on 11 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Martin Anthony Balaam as a director on 11 November 2014	(2 pages)