IMX SOFTWARE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Appointment of Mr Norman Robert Preston as a director on 2023-10-18 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Termination of appointment of Ian David Goodall as a director on 2022-02-17 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 09/08/219 August 2021 | Registration of charge 043416280001, created on 2021-08-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGHTON JENA |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MIRKIN |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BRIGHTON TAPFUMANEYI JENA |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DANIEL MIRKIN |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOCELLIN BAUMHARDT |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO BAUMHARDT |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ARI BOYD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR LEONARD HENRY FINE |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI JASON BOYD / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI JASON BOYD / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ARI JASON BOYD |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MRS AMANDA NICOLENE MOCELLIN BAUMHARDT |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR FREDERICO PEREYON BAUMHARDT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/09/1813 September 2018 | CESSATION OF WILLIAM JOHN TICKNER AS A PSC |
| 13/09/1813 September 2018 | CESSATION OF DAVID PHILLIPS AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMX SOFTWARE GROUP LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TICKNER / 20/09/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB ENGLAND |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR DAVID PETER PHILLIPS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 07/05/2014 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLER |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ADOPT ARTICLES 22/08/2001 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERY |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD BRISTOL BS8 2XU UNITED KINGDOM |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 04/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BULLER / 04/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TICKNER / 04/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O OMNIX SOFTWARE LIMITED 3RD FLOOR, KINGS HOUSE BOND STREET SOUTH BRISTOL BS1 3AE |
| 20/01/1120 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O OMNIX SOFTWARE LTD 3RD FLOOR, KINGS HOUSE, BOND STREET SOUTH BRISTOL BS1 3AE UNITED KINGDOM |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 18/12/2009 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BULLER / 20/10/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 25 MOORGATE LONDON EC2R 6AY |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BULLER / 16/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY SASO CELEVSKI |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MR ANDREW JONATHAN GEORGE NEWBERY |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: FLOOR 4 TOWERPOINT 44 NORTH ROAD BRIGHTON BN1 1YR |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: IMX SOFTWARE NORTH ROAD BRIGHTON BN1 1YR |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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