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CIMSOFT LIMITED

Company number 07279159

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
25 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Total exemption full accounts made up to 19 March 2024	View PDF Total exemption full accounts made up to 19 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 19 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 19 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AD01	Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 18 April 2024	View PDF Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC04	Change of details for Mr Timothy Charles Handel as a person with significant control on 14 April 2023	View PDF Change of details for Mr Timothy Charles Handel as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mr Richard James Handel as a person with significant control on 14 April 2023	View PDF Change of details for Mr Richard James Handel as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH03	Secretary's details changed for Mr Richard James Handel on 14 April 2023	View PDF Secretary's details changed for Mr Richard James Handel on 14 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed for Mr Timothy Charles Handel on 14 April 2023	View PDF Director's details changed for Mr Timothy Charles Handel on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Richard James Handel on 14 April 2023	View PDF Director's details changed for Mr Richard James Handel on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023	View PDF Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022	View PDF Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Richard James Handel on 23 June 2022	View PDF Director's details changed for Mr Richard James Handel on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Timothy Charles Handel on 23 June 2022	View PDF Director's details changed for Mr Timothy Charles Handel on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH03	Secretary's details changed for Mr Richard James Handel on 23 June 2022	View PDF Secretary's details changed for Mr Richard James Handel on 23 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC04	Change of details for Mr Richard James Handel as a person with significant control on 23 June 2022	View PDF Change of details for Mr Richard James Handel as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)

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