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PIMBERLY SOFTWARE DEVELOPMENT LIMITED - Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ, United Kingdom
Company Information
- Company registration number
- 03763400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ninth Floor, St James Tower
- 7 Charlotte Street
- Manchester
- M1 4DZ
- England Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ, England UK
Management
- Managing Directors
- RATCLIFFE, Nicola Jane
- COOK, Paul Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-30
- Age Of Company 1999-04-30 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Pimberly Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATRIX SOFTWARE DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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PIMBERLY SOFTWARE DEVELOPMENT LIMITED Company Description
- PIMBERLY SOFTWARE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03763400. Its current trading status is "live". It was registered 1999-04-30. It was previously called MATRIX SOFTWARE DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at Ninth Floor, St James Tower .
Get PIMBERLY SOFTWARE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pimberly Software Development Limited - Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, M1 4DZ, United Kingdom
- 1999-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-02-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-small (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-small (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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resolution (2021-02-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-small (2020-10-12) - AA
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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change-account-reference-date-company-current-shortened (2019-08-02) - AA01
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accounts-with-accounts-type-small (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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accounts-with-accounts-type-small (2018-02-28) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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resolution (2018-03-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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confirmation-statement-with-updates (2018-04-24) - CS01
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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mortgage-satisfy-charge-full (2017-05-02) - MR04
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-11-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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resolution (2014-09-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-09-27) - MR04
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second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04
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mortgage-satisfy-charge-full (2014-10-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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change-account-reference-date-company-current-shortened (2014-12-18) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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capital-alter-shares-subdivision (2013-02-14) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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termination-secretary-company-with-name (2011-05-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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legacy (2010-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-26) - RESOLUTIONS
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legacy (2009-03-23) - 190
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legacy (2009-03-23) - 353
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-26) - 169
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legacy (2009-03-23) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA
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legacy (2007-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-03-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-09-01) - AA
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-10) - AA
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-16) - AA
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legacy (2002-08-28) - 395
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legacy (2002-04-26) - 363s
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legacy (2001-06-04) - 363s
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legacy (2001-02-27) - 395
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accounts-with-accounts-type-total-exemption-small (2001-09-06) - AA
keyboard_arrow_right 2000
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-12) - 225
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-small (2000-11-16) - AA
keyboard_arrow_right 1999
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statement-of-affairs (1999-10-25) - SA
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legacy (1999-10-25) - 88(2)R
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resolution (1999-08-11) - RESOLUTIONS
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legacy (1999-08-11) - 123
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legacy (1999-06-14) - 88(2)R
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-06-14) - 123
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incorporation-company (1999-04-30) - NEWINC
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legacy (1999-10-25) - 88(3)