• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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