APHEX SOFTWARE LIMITED
Company number 09681747 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 7 pages | View document |
| 20 Jul 2026 | Cessation of Ivl Group Pty Ltd as a person with significant control on 2026-02-24 · 1 page | View document |
| 10 Jul 2026 | Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF United Kingdom to Aphex Software Limited Wework, 1 Fore St Ave Barbican London EC2Y 9DT on 2026-07-10 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 17 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2026 | Resolutions · 2 pages | View document |
| 12 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Steven Twomey as a director on 2026-02-24 · 2 pages | View document |
| 9 Mar 2026 | Memorandum and Articles of Association · 57 pages | View document |
| 9 Mar 2026 | Appointment of Mr Michael York as a director on 2026-02-24 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Damian Patrick Bucke as a director on 2026-02-24 · 1 page | View document |
| 2 Mar 2026 | Director's details changed for Mr Ian Lancini on 2025-12-19 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Carlos Matthew Carvalho as a director on 2026-02-24 · 1 page | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 4 pages | View document |
| 2 Mar 2026 | Termination of appointment of Elliot Charles Williams as a director on 2026-02-24 · 1 page | View document |
| 23 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 4 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 4 pages | View document |
| 3 Apr 2024 | Notification of Ivl Group Pty Ltd as a person with significant control on 2024-04-02 · 2 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr Carlos Matthew Carvalho on 2023-12-20 · 2 pages | View document |
| 4 Aug 2023 | Change of details for Ivl Group London Ltd as a person with significant control on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 4 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 5 pages | View document |
| 27 Jun 2023 | Change of details for Ivl Group London Ltd as a person with significant control on 2023-06-27 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Elliot Charles Williams on 2023-06-20 · 2 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | 12/07/20 STATEMENT OF CAPITAL GBP 7166.667 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON LANCINI | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR IAN LANCINI | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ADAMS | View document |
| 19 Nov 2019 | SUB-DIVISION 01/11/19 | View document |
| 19 Nov 2019 | ADOPT ARTICLES 01/11/2019 | View document |
| 11 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CARLOS ADAMS | View document |
| 25 Sep 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CARLOS MATTHEW CARVALHO | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019 | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVL GROUP LONDON LTD | View document |
| 30 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 6209.9 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ELLIOT CHARLES WILLIAMS | View document |
| 24 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 1522.40 | View document |
| 1 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 6 Mar 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 1218.80 | View document |
| 24 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 18 Oct 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED JASON BENJAMIN LANCINI | View document |
| 9 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 986.70 | View document |
| 19 Sep 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 926 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR DAMIAN PATRICK BUCKE | View document |
| 19 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 841.8 | View document |
| 25 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 1 Oct 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND | View document |
| 13 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |