IMX SOFTWARE UK LIMITED

04341628
BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 12 Buy now
18 Oct 2023 officers Appointment of director (Mr Norman Robert Preston) 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
03 Mar 2022 officers Termination of appointment of director (Ian David Goodall) 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 mortgage Registration of a charge 35 Buy now
12 Apr 2021 officers Termination of appointment of director (William John Tickner) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Bradley John Mitri) 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Aug 2020 officers Appointment of director (Mr Ian David Goodall) 2 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
18 May 2020 officers Termination of appointment of director (Daniel Mirkin) 1 Buy now
18 May 2020 officers Termination of appointment of director (Brighton Tapfumaneyi Jena) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Brighton Tapfumaneyi Jena) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Amanda Nicolene Mocellin Baumhardt) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Frederico Pereyon Baumhardt) 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Daniel Mirkin) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Ari Jason Boyd) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (David Peter Phillips) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Termination of appointment of director (Leonard Henry Fine) 1 Buy now
29 Jul 2019 officers Change of particulars for director (Mr Ari Jason Boyd) 2 Buy now
29 Jul 2019 officers Change of particulars for director (Mr Ari Jason Boyd) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Leonard Henry Fine) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Ari Jason Boyd) 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Frederico Pereyon Baumhardt) 2 Buy now
24 Jul 2019 officers Appointment of director (Mrs Amanda Nicolene Mocellin Baumhardt) 2 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
20 Sep 2017 officers Change of particulars for director (Mr William John Tickner) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 8 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2015 accounts Annual Accounts 16 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2014 officers Appointment of director (Mr David Peter Phillips) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Andrew Newbery) 1 Buy now
28 May 2014 officers Change of particulars for director (Mr Andrew Jonathan George Newbery) 2 Buy now
31 Mar 2014 accounts Annual Accounts 16 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 16 Buy now
24 Apr 2013 officers Termination of appointment of director (Andrew Buller) 1 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 resolution Resolution 1 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Andrew Newbery) 1 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Andrew Jonathan George Newbery) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Andrew Philip Buller) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr William John Tickner) 2 Buy now
20 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 accounts Annual Accounts 14 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Andrew Jonathan George Newbery) 2 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Andrew Philip Buller) 2 Buy now
17 Sep 2009 accounts Annual Accounts 14 Buy now
19 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
19 Dec 2008 officers Director's change of particulars / andrew buller / 16/12/2008 2 Buy now
19 May 2008 officers Appointment terminated secretary saso celevski 1 Buy now
12 May 2008 officers Secretary appointed mr andrew jonathan george newbery 1 Buy now
28 Feb 2008 accounts Annual Accounts 3 Buy now
25 Feb 2008 accounts Prev sho from 31/12/2007 to 30/06/2007 1 Buy now
18 Feb 2008 accounts Annual Accounts 3 Buy now
22 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: floor 4 towerpoint 44 north road brighton BN1 1YR 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
10 May 2007 officers New director appointed 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
01 Mar 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 annual-return Return made up to 17/12/06; full list of members 3 Buy now
21 Nov 2006 officers New secretary appointed 1 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: imx software north road brighton BN1 1YR 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ 1 Buy now
19 Apr 2006 accounts Annual Accounts 8 Buy now
20 Feb 2006 annual-return Return made up to 17/12/05; full list of members 5 Buy now