IMORPHICS LIMITED

04315434
STRYKER HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5AW

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Termination of appointment of director (Dan Michael Zadow) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Graham Richard Vincent) 1 Buy now
09 Jul 2024 officers Appointment of director (Raoul Veltman) 2 Buy now
17 Jun 2024 accounts Annual Accounts 17 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Termination of appointment of director (Paul Bean) 1 Buy now
05 Sep 2023 accounts Annual Accounts 17 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 17 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 25 Buy now
01 Mar 2021 officers Appointment of director (Mr Paul Bean) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Peter Ewart Bradley) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
05 May 2020 officers Appointment of director (Mr Dan Michael Zadow) 2 Buy now
05 May 2020 officers Termination of appointment of director (Brian Richardi) 1 Buy now
05 May 2020 officers Termination of appointment of director (Robert Craig Cohen) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 14 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 26 Buy now
07 Dec 2017 accounts Annual Accounts 26 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 officers Appointment of director (Brian Richardi) 3 Buy now
10 Apr 2017 officers Termination of appointment of director (Donald Manwarren) 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2016 officers Appointment of director (Donald Manwarren) 3 Buy now
06 Nov 2016 officers Termination of appointment of secretary (Claire Ann Burningham) 2 Buy now
06 Nov 2016 officers Termination of appointment of director (Claire Ann Burningham) 2 Buy now
28 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
27 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2016 capital Notice of name or other designation of class of shares 1 Buy now
24 Jun 2016 resolution Resolution 31 Buy now
30 Mar 2016 auditors Auditors Resignation Company 1 Buy now
23 Feb 2016 auditors Auditors Resignation Company 1 Buy now
22 Feb 2016 officers Appointment of director (Robert Craig Cohen) 3 Buy now
22 Feb 2016 officers Appointment of director (Mr Peter Ewart Bradley) 3 Buy now
22 Feb 2016 officers Appointment of director (Claire Ann Burningham) 3 Buy now
22 Feb 2016 officers Termination of appointment of director (Neil Robert Gatt) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Kevin Alphonso D'silva) 2 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Christopher John Taylor) 2 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Michael Antony Bowes) 2 Buy now
22 Feb 2016 officers Appointment of secretary (Claire Ann Burningham) 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 7 Buy now
22 Feb 2016 resolution Resolution 3 Buy now
22 Feb 2016 resolution Resolution 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 7 Buy now
22 Feb 2016 resolution Resolution 3 Buy now
22 Feb 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Feb 2016 accounts Annual Accounts 7 Buy now
03 Nov 2015 annual-return Annual Return 11 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
01 Jul 2015 capital Return of Allotment of shares 5 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
12 Nov 2014 annual-return Annual Return 10 Buy now
11 Apr 2014 accounts Annual Accounts 7 Buy now
12 Nov 2013 annual-return Annual Return 10 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 10 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 11 Buy now
28 Nov 2011 resolution Resolution 32 Buy now
28 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2011 officers Appointment of director (Kevin D'silva) 3 Buy now
27 Sep 2011 officers Appointment of director (Mr Neil Robert Gatt) 3 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
16 Nov 2010 officers Change of particulars for director (Graham Richard Vincent) 2 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
24 Nov 2009 annual-return Annual Return 9 Buy now
24 Nov 2009 officers Change of particulars for director (Graham Richard Vincent) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Dr Michael Antony Bowes) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Professor Christopher John Taylor) 2 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
20 Jul 2009 officers Appointment terminated director richard young 1 Buy now
27 Dec 2008 accounts Annual Accounts 7 Buy now
20 Nov 2008 annual-return Return made up to 01/11/08; full list of members 7 Buy now
28 Oct 2008 officers Director's change of particulars / richard young / 24/10/2008 2 Buy now
17 Mar 2008 accounts Annual Accounts 7 Buy now
04 Feb 2008 capital Ad 23/01/08--------- £ si 116@.1=11 £ ic 188309/188320 2 Buy now
22 Jan 2008 annual-return Return made up to 01/11/07; full list of members 9 Buy now
13 Dec 2007 miscellaneous Statement Of Affairs 14 Buy now
13 Dec 2007 capital Ad 21/09/07--------- £ si 232@.1=23 £ ic 188286/188309 2 Buy now
15 Aug 2007 capital Ad 27/07/07--------- £ si 1663@.1=166 £ ic 188120/188286 2 Buy now
07 Aug 2007 resolution Resolution 23 Buy now
21 May 2007 accounts Annual Accounts 7 Buy now
15 Feb 2007 annual-return Return made up to 01/11/06; full list of members 9 Buy now
29 Nov 2006 address Location of register of members (non legible) 1 Buy now
29 Nov 2006 address Location of debenture register (non legible) 2 Buy now
29 Nov 2006 address Location - directors interests register: non legible 1 Buy now
29 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER 1 Buy now
05 Jun 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 01/11/05; full list of members 9 Buy now