APHEX SOFTWARE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-12 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Notification of Ivl Group Pty Ltd as a person with significant control on 2024-04-02

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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22/12/2322 December 2023 Director's details changed for Mr Carlos Matthew Carvalho on 2023-12-20

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04/08/234 August 2023 Change of details for Ivl Group London Ltd as a person with significant control on 2023-08-04

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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21/07/2321 July 2023 Confirmation statement made on 2023-07-12 with updates

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

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-27

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27/06/2327 June 2023 Change of details for Ivl Group London Ltd as a person with significant control on 2023-06-27

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20/06/2320 June 2023 Director's details changed for Mr Elliot Charles Williams on 2023-06-20

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20/01/2320 January 2023 Total exemption full accounts 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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06/12/216 December 2021 Total exemption full accounts made up to 2021-06-30

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

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18/09/2018 September 2020 30/06/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 12/07/20 STATEMENT OF CAPITAL GBP 7166.667

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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

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30/04/2030 April 2020 CURRSHO FROM 31/07/2020 TO 30/06/2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MR IAN LANCINI

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARLOS ADAMS

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR JASON LANCINI

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19/11/1919 November 2019 ADOPT ARTICLES 01/11/2019

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19/11/1919 November 2019 SUB-DIVISION 01/11/19

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11/10/1911 October 2019 31/07/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CARLOS MATTHEW CARVALHO

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25/09/1925 September 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CARLOS ADAMS

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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16/07/1916 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVL GROUP LONDON LTD

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30/05/1930 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 6209.9

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11/04/1911 April 2019 DIRECTOR APPOINTED MR ELLIOT CHARLES WILLIAMS

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24/12/1824 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 1522.40

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01/11/181 November 2018 31/07/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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06/03/186 March 2018 19/02/18 STATEMENT OF CAPITAL GBP 1218.80

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24/11/1724 November 2017 31/07/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 ADOPT ARTICLES 22/09/2017

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18/10/1718 October 2017 ADOPT ARTICLES 22/09/2017

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16/10/1716 October 2017 DIRECTOR APPOINTED JASON BENJAMIN LANCINI

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09/10/179 October 2017 22/09/17 STATEMENT OF CAPITAL GBP 986.70

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19/09/1719 September 2017 27/07/17 STATEMENT OF CAPITAL GBP 926

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/01/1724 January 2017 DIRECTOR APPOINTED MR DAMIAN PATRICK BUCKE

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19/12/1619 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 841.8

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25/10/1625 October 2016 DISS40 (DISS40(SOAD))

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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