IMX SOFTWARE GROUP LIMITED

09082208
BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 accounts Annual Accounts 21 Buy now
18 Oct 2023 officers Appointment of director (Mr Norman Robert Preston) 2 Buy now
17 Oct 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
03 Mar 2022 officers Termination of appointment of director (Ian David Goodall) 1 Buy now
13 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
09 Aug 2021 mortgage Registration of a charge 35 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2021 officers Termination of appointment of director (William John Tickner) 1 Buy now
19 Feb 2021 officers Appointment of director (Mr Ian David Goodall) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr Bradley John Mitri) 2 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 8 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
11 Mar 2020 officers Termination of appointment of director (Fredrico Pereyron Mocellin Baumhardt) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Amanda Nicolene Mocellin Baumhardt) 1 Buy now
11 Mar 2020 officers Change of particulars for director (Mr David Daniel Mirkin) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr David Daniel Mirkin) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Brighton Tapfumaneyi Jena) 2 Buy now
02 Dec 2019 officers Termination of appointment of secretary (David Peter Phillips) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (David Peter Phillips) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Leonard Henry Fine) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Jonathan Tugendhaft) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Leonard Henry Fine) 2 Buy now
24 Jul 2019 officers Appointment of director (Mrs Amanda Nicolene Mocellin Baumhardt) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 officers Termination of appointment of director (Ari Jason Boyd) 1 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Ari Jason Boyd) 2 Buy now
19 Oct 2018 officers Termination of appointment of director 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Jonathan Tugendhaft) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Fredrico Pereyron Mocellin Baumhardt) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Jonathan Tugendhaft) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Mark Aaron Holland) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Andrew John Gordon Holley) 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
08 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 26/06/2017 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
21 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2015 officers Appointment of director (Mr Andrew John Gordon Holley) 2 Buy now
26 Jun 2015 officers Appointment of director (Mr Mark Aaron Holland) 2 Buy now
12 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2014 officers Termination of appointment of director (David Peter Phillips) 1 Buy now
04 Aug 2014 capital Return of Allotment of shares 5 Buy now
04 Aug 2014 resolution Resolution 39 Buy now
07 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2014 officers Appointment of director (David Phillips) 3 Buy now
26 Jun 2014 capital Return of Allotment of shares 7 Buy now
11 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2014 incorporation Incorporation Company 35 Buy now