IMMIX SOFTWARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 19/05/2519 May 2025 | Appointment of Chris Brown as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Kimberly Flitter as a director on 2025-05-19 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 07/06/237 June 2023 | Registered office address changed from Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Unit 8 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mr Craig Anthony Evans on 2023-01-01 |
| 16/01/2316 January 2023 | Registration of charge 037872440002, created on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HARRISON / 24/09/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE JOHNSON / 24/09/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / E-SURVEILLANCE LIMITED / 24/09/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 24/09/2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O SUREVIEW SYSTEMS INTERNATIONAL LIMITED TECHNIUM 1 KINGS ROAD SWANSEA SA1 8PH |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 29/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR GRAHAM GEORGE JOHNSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HARRISON |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA LLEWELLYN |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG |
| 20/10/0820 October 2008 | SECRETARY APPOINTED LAURA LLEWELLYN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL HEWETT |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED SURVIEW SYSTEMS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 14/09/06 |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED E-SURVEILLANCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OBSERVATORY LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TP |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED FARSIGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED IO MM SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 37 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company