IMX SOFTWARE GROUP LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Group of companies' accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with updates

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27/03/2427 March 2024 Group of companies' accounts made up to 2023-06-30

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18/10/2318 October 2023 Appointment of Mr Norman Robert Preston as a director on 2023-10-18

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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04/08/234 August 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Termination of appointment of Ian David Goodall as a director on 2022-02-17

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13/10/2113 October 2021 Second filing of Confirmation Statement dated 2020-06-26

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29/09/2129 September 2021 Accounts for a small company made up to 2020-06-30

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09/08/219 August 2021 Registration of charge 090822080001, created on 2021-08-06

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13/07/2113 July 2021 Confirmation statement made on 2021-06-26 with no updates

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07/07/217 July 2021 Second filing of Confirmation Statement dated 2019-06-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Register inspection address has been changed from 302 Lincoln House Kennington Business Park London SW9 6DE England to 3.51 Canterbury Court Kennington Business Pary London SW9 6DE

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28/08/2028 August 2020 Confirmation statement made on 2020-06-26 with no updates

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MIRKIN

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRIGHTON JENA

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11/03/2011 March 2020 DIRECTOR APPOINTED MR BRIGHTON TAPFUMANEYI JENA

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR FREDRICO BAUMHARDT

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA MOCELLIN BAUMHARDT

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MIRKIN / 11/03/2020

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11/03/2011 March 2020 DIRECTOR APPOINTED MR DAVID DANIEL MIRKIN

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUGENDHAFT

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01/08/191 August 2019 DIRECTOR APPOINTED MR LEONARD HENRY FINE

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24/07/1924 July 2019 DIRECTOR APPOINTED MRS AMANDA NICOLENE MOCELLIN BAUMHARDT

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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08/07/198 July 2019 Confirmation statement made on 2019-06-26 with no updates

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARI BOYD

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELASKO TRUSTEES LIMITED

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22/10/1822 October 2018 DIRECTOR APPOINTED MR ARI JASON BOYD

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19/10/1819 October 2018 CESSATION OF HOLLEY HOLLAND LIMITED AS A PSC

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TUGENDHAFT / 08/10/2018

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19/10/1819 October 2018 DIRECTOR APPOINTED MR JONATHAN TUGENDHAFT

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19/10/1819 October 2018 DIRECTOR APPOINTED MR FREDRICO PEREYRON MOCELLIN BAUMHARDT

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLEY

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND

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19/10/1819 October 2018 TERMINATE DIR APPOINTMENT

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/08/178 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLEY HOLLAND LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF

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02/06/162 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 FIRST GAZETTE

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21/03/1621 March 2016 SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB ENGLAND

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18/03/1618 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/08/1528 August 2015 SAIL ADDRESS CREATED

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28/08/1528 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR APPOINTED MR MARK AARON HOLLAND

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26/06/1526 June 2015 DIRECTOR APPOINTED MR ANDREW JOHN GORDON HOLLEY

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12/03/1512 March 2015 CURREXT FROM 30/06/2014 TO 30/06/2015

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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04/08/144 August 2014 21/07/14 STATEMENT OF CAPITAL GBP 430000

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04/08/144 August 2014 ADOPT ARTICLES 21/07/2014

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07/07/147 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/147 July 2014 COMPANY NAME CHANGED MTIMX LIMITED CERTIFICATE ISSUED ON 07/07/14

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26/06/1426 June 2014 DIRECTOR APPOINTED DAVID PHILLIPS

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26/06/1426 June 2014 13/06/14 STATEMENT OF CAPITAL GBP 180000

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11/06/1411 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/1411 June 2014 CURRSHO FROM 30/06/2015 TO 30/06/2014

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