IMPERAS SOFTWARE LIMITED

06779752
THE OLD DAIRY NORTH WESTON THAME OXFORDSHIRE OX9 2HA

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 25 Buy now
23 Apr 2024 officers Termination of appointment of director (Orla Anne Murphy) 1 Buy now
23 Apr 2024 officers Appointment of director (Elaine Walsh) 2 Buy now
22 Jan 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 officers Termination of appointment of director (James Bartholomew Kenney) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Simon John Davidmann) 1 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
19 Dec 2023 officers Appointment of director (Orla Anne Murphy) 2 Buy now
15 Dec 2023 change-of-name Second filed SH01 - 12/12/23 Statement of Capital gbp 2043.1899 12/12/23 Statement of Capital usd 104.9406 5 Buy now
12 Dec 2023 capital Return of Allotment of shares 5 Buy now
28 Nov 2023 capital Return of Allotment of shares 8 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Simon John Davidmann) 1 Buy now
26 Sep 2023 change-of-name Second filed SH01 - 05/05/21 Statement of Capital gbp 1223.0355 05/05/21 Statement of Capital usd 115.5066 10 Buy now
26 Sep 2023 change-of-name Second filed SH01 - 03/04/21 Statement of Capital gbp 1217.1391 03/04/21 Statement of Capital usd 115.5066 8 Buy now
26 Sep 2023 change-of-name Second filed SH01 - 18/03/18 Statement of Capital gbp 1176.7641 18/03/18 Statement of Capital usd 115.5066 8 Buy now
12 Sep 2023 capital Statement of capital (Section 108) 4 Buy now
12 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
07 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
07 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
16 Aug 2023 officers Change of particulars for director (Mr James Bartholomew Kenney) 2 Buy now
29 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
27 Jun 2023 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
27 Jun 2023 officers Termination of appointment of secretary (Lodestone Solutions Limited) 1 Buy now
17 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Apr 2023 capital Statement of capital (Section 108) 6 Buy now
06 Apr 2023 resolution Resolution 2 Buy now
06 Apr 2023 insolvency Solvency Statement dated 29/03/23 1 Buy now
06 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2023 accounts Annual Accounts 10 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 10 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2021 capital Return of Allotment of shares 5 Buy now
21 Apr 2021 accounts Annual Accounts 10 Buy now
09 Apr 2021 capital Return of Allotment of shares 5 Buy now
28 Mar 2021 officers Appointment of corporate secretary (Lodestone Solutions Limited) 2 Buy now
28 Mar 2021 officers Termination of appointment of secretary (Peter John Heller) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 8 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Feb 2019 accounts Annual Accounts 9 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 May 2018 accounts Annual Accounts 9 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2018 resolution Resolution 39 Buy now
12 Apr 2018 capital Return of Allotment of shares 5 Buy now
23 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 9 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 accounts Annual Accounts 8 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Simon John Davidmann) 2 Buy now
23 Dec 2014 officers Change of particulars for secretary (Mr Peter John Heller) 1 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
29 Mar 2013 officers Appointment of director (Mr James Bartholomew Kenney) 2 Buy now
08 Feb 2013 accounts Annual Accounts 7 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 capital Return of Allotment of shares 3 Buy now
13 Aug 2012 incorporation Memorandum Articles 14 Buy now
13 Aug 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2012 resolution Resolution 1 Buy now
23 Jan 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
25 Feb 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 capital Return of Allotment of shares 4 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Simon John Davidmann) 2 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from, the old dairy north weston, thame, OX9 2AH 1 Buy now
22 May 2009 capital S-div 1 Buy now
20 May 2009 capital Ad 01/01/09\gbp si 103937@0.01=1039.37\gbp ic 0.01/1039.38\ 4 Buy now
23 Dec 2008 incorporation Incorporation Company 18 Buy now