IMD SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a members' voluntary winding up

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20/05/2420 May 2024 Appointment of a voluntary liquidator

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Declaration of solvency

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15/11/2315 November 2023 Confirmation statement made on 2023-11-06 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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12/11/2212 November 2022 Confirmation statement made on 2022-11-06 with no updates

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26/10/2226 October 2022 Change of details for Mr Indunil Mahendra Dayaratne as a person with significant control on 2022-10-17

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26/10/2226 October 2022 Registered office address changed from 13 Breamore Road Seven Kings Ilford Essex IG3 9NA to 31 Dangan Road Wanstead London E11 2RF on 2022-10-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 PSC'S CHANGE OF PARTICULARS / MR INDUNIL MAHENDRA DAYARATNE / 01/12/2017

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR INDUNIL MAHENDRA DAYARATNE / 01/08/2015

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 974 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4BA

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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