IMP SOFTWARE LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewRegistration of charge 118434210001, created on 2025-09-24

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25/03/2525 March 2025 Director's details changed for Mrs Suzannah Patchett on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Mathew Truche-Gordon on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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04/03/254 March 2025 Confirmation statement made on 2025-02-24 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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24/06/2424 June 2024 Appointment of Mr Mathew Truche-Gordon as a director on 2024-06-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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08/12/238 December 2023 Appointment of Mrs Suzannah Patchett as a director on 2023-12-08

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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01/12/211 December 2021 Sub-division of shares on 2021-11-03

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22/11/2122 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL JOHN JORDAN / 07/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL JOHN JORDAN / 07/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 37 ORLEIGH AVENUE NEWTON ABBOT TQ12 2TP UNITED KINGDOM

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15/03/1915 March 2019 CURREXT FROM 28/02/2020 TO 30/04/2020

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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