KIM SOFTWARE SOLUTIONS - History of Changes


DateDescription
2024-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2023-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SOFTWARE TRUSTEES LIMITED
2023-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR !AN STEWART WIMBUSH / 27/10/2020
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-07 delete address 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB
2022-03-07 insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON ENGLAND TW12 2BX
2022-03-07 update registered_address
2022-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB
2022-02-22 update statutory_documents CORPORATE SECRETARY APPOINTED PB COMPANY SECRETARY LIMITED
2022-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY BREW
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-12-09 delete source_ip 18.135.192.60
2021-12-09 delete source_ip 35.179.34.217
2021-12-09 insert about_pages_linkeddomain twitter.com
2021-12-09 insert contact_pages_linkeddomain twitter.com
2021-12-09 insert index_pages_linkeddomain twitter.com
2021-12-09 insert source_ip 18.130.161.71
2021-12-09 insert terms_pages_linkeddomain twitter.com
2021-09-14 delete source_ip 18.169.14.79
2021-09-14 delete source_ip 3.9.212.4
2021-09-14 insert source_ip 18.135.192.60
2021-09-14 insert source_ip 35.179.34.217
2021-08-11 delete source_ip 3.9.95.168
2021-08-11 insert source_ip 18.169.14.79
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-21 delete source_ip 3.9.221.177
2021-02-21 delete source_ip 35.177.127.29
2021-02-21 insert source_ip 3.9.95.168
2021-02-21 insert source_ip 3.9.212.4
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WIMBUSH / 24/10/2020
2020-07-10 delete about_pages_linkeddomain avert.training
2020-07-10 delete contact_pages_linkeddomain avert.training
2020-07-10 delete index_pages_linkeddomain avert.training
2020-07-10 delete terms_pages_linkeddomain avert.training
2020-07-10 insert about_pages_linkeddomain crackerjac.com
2020-07-10 insert contact_pages_linkeddomain crackerjac.com
2020-07-10 insert index_pages_linkeddomain crackerjac.com
2020-07-10 insert terms_pages_linkeddomain crackerjac.com
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-03 insert about_pages_linkeddomain avrt.training
2020-06-03 insert contact_pages_linkeddomain avrt.training
2020-06-03 insert index_pages_linkeddomain avrt.training
2020-06-03 insert terms_pages_linkeddomain avrt.training
2020-05-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-12-02 insert about_pages_linkeddomain avert.training
2019-12-02 insert contact_pages_linkeddomain avert.training
2019-12-02 insert index_pages_linkeddomain avert.training
2019-12-02 insert terms_pages_linkeddomain avert.training
2019-10-02 delete source_ip 3.9.47.41
2019-10-02 delete source_ip 35.176.213.216
2019-10-02 insert source_ip 3.9.221.177
2019-10-02 insert source_ip 35.177.127.29
2019-08-03 delete source_ip 88.208.252.231
2019-08-03 insert source_ip 3.9.47.41
2019-08-03 insert source_ip 35.176.213.216
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-05 delete chairman Ian Wimbush
2018-06-05 delete managingdirector Bruce Kempton
2018-06-05 delete otherexecutives Vincent Lau
2018-06-05 delete email br..@kimsp.com
2018-06-05 delete email ia..@kimsp.com
2018-06-05 delete email vi..@kimsp.com
2018-06-05 delete person Bruce Kempton
2018-06-05 delete person Ian Wimbush
2018-06-05 delete person Vincent Lau
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-08-10 insert address Unit 30 M11 Business Link Parsonage Lane Stansted CM24 8GF
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-21 delete general_emails in..@kimsp.com
2016-12-21 delete email in..@kimsp.com
2016-07-22 update website_status FlippedRobots => OK
2016-07-22 delete source_ip 62.233.107.84
2016-07-22 insert source_ip 88.208.252.231
2016-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-11 update website_status OK => FlippedRobots
2016-02-10 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-10 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-05 update statutory_documents 04/01/16 FULL LIST
2015-08-04 delete source_ip 195.177.193.64
2015-08-04 insert source_ip 62.233.107.84
2015-03-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07 delete address 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE ENGLAND SN8 3AB
2015-02-07 insert address 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-02-05 insert index_pages_linkeddomain hertsreunited.co.uk
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE SN8 3AB ENGLAND
2015-01-05 update statutory_documents 04/01/15 FULL LIST
2014-12-29 delete coo Peter May
2014-12-29 insert chairman Ian Wimbush
2014-12-29 insert managingdirector Bruce Kempton
2014-12-29 insert otherexecutives Vincent Lau
2014-12-29 delete person Andy Higgs
2014-12-29 delete person Joanne Fay
2014-12-29 delete person Kimberly Lane
2014-12-29 delete person Peter May
2014-12-29 insert person Ian Wimbush
2014-12-29 update person_title Bruce Kempton: Sales Manager => Managing Director; Member of the Management Team
2014-12-29 update person_title Vincent Lau: Senior Developer => Development Director; Member of the Management Team
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR BRUCE KEMPTON
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR VINCENT MAN YIN LAU
2014-04-07 delete address 10 JOHN STREET LONDON ENGLAND WC1N 2EB
2014-04-07 insert address 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE ENGLAND SN8 3AB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-04-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 10 JOHN STREET LONDON WC1N 2EB
2014-03-31 update statutory_documents SECRETARY APPOINTED MR GODFREY ARTHUR BREW
2014-03-31 update statutory_documents 04/01/14 FULL LIST
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGO-HAMMAN
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-07 delete address PLYMOUTH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2013-12-07 insert address 10 JOHN STREET LONDON ENGLAND WC1N 2EB
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 0 => 1
2013-12-07 update registered_address
2013-12-03 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BECK
2013-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAVERSTOCK
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN FORISKY
2013-11-22 update statutory_documents DIRECTOR APPOINTED CHRISTIAN BECK
2013-11-22 update statutory_documents DIRECTOR APPOINTED RICHARD HUGO-HAMMAN
2013-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM PLYMOUTH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY BREW
2013-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-06-13 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-09 update website_status OK
2013-02-09 insert person Andy Higgs
2013-01-24 update website_status FlippedRobotsTxt
2013-01-09 update statutory_documents 04/01/13 FULL LIST
2013-01-08 update statutory_documents SECRETARY APPOINTED MR GODFREY ARTHUR BREW
2012-03-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART WIMBUSH
2012-01-17 update statutory_documents DIRECTOR APPOINTED MR PETER BAVERSTOCK
2012-01-17 update statutory_documents DIRECTOR APPOINTED MRS KIRSTEEN FORISKY
2012-01-17 update statutory_documents 04/01/12 FULL LIST
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GOLDSWORTHY
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK GOLDSWORTHY
2011-11-23 update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents 04/01/11 FULL LIST
2010-03-17 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-06 update statutory_documents 04/01/10 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER GOLDSWORTHY / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HARVEY / 06/01/2010
2009-03-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-29 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-05 update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2008-03-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER-JONES
2007-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM: CAROLYN HOUSE 29/31 GREVILLE STREET LONDON EC1N 8RB
2005-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-27 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents SECRETARY RESIGNED
1999-01-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION