CompaniesInTheUK

IMIMOBILE SOFTWARE LIMITED

Company number 04120457 ·

Active

204 filings

Date Filing
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-07-26 · 12 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
25 Apr 2026 GUARANTEE2 · 3 pages View document
25 Apr 2026 PARENT_ACC · 43 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
4 Aug 2025 Change of details for Imimobile Europe Limited as a person with significant control on 2024-01-12 · 2 pages View document
28 Apr 2025 GUARANTEE2 · 3 pages View document
28 Apr 2025 Audit exemption subsidiary accounts made up to 2024-07-27 · 12 pages View document
28 Apr 2025 AGREEMENT2 · 1 page View document
28 Apr 2025 PARENT_ACC · 42 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
25 Jun 2024 Audit exemption subsidiary accounts made up to 2023-07-29 · 12 pages View document
25 Jun 2024 GUARANTEE2 · 3 pages View document
25 Jun 2024 PARENT_ACC · 45 pages View document
8 May 2024 AGREEMENT2 · 1 page View document
8 May 2024 PARENT_ACC · 45 pages View document
7 May 2024 GUARANTEE2 · 3 pages View document
7 May 2024 AGREEMENT2 · 1 page View document
9 Feb 2024 Termination of appointment of Michael David Sean Jefferies as a director on 2024-02-09 · 1 page View document
9 Feb 2024 Appointment of James Michael Goodfield as a director on 2024-02-09 · 2 pages View document
12 Jan 2024 Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 · 1 page View document
12 Jan 2024 Registered office address changed from Imimobile 5 st. John's Lane Farringdon London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Jan 2023 Current accounting period extended from 2023-03-31 to 2023-07-31 · 1 page View document
29 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
29 Dec 2022 AGREEMENT2 · 1 page View document
29 Dec 2022 PARENT_ACC · 53 pages View document
29 Dec 2022 GUARANTEE2 · 3 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
17 Jan 2022 PARENT_ACC · 59 pages View document
17 Jan 2022 GUARANTEE2 · 3 pages View document
17 Jan 2022 AGREEMENT2 · 1 page View document
17 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
30 Sep 2021 Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG · 1 page View document
31 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
5 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041204570007 View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041204570006 View document
26 Sep 2018 26/09/18 STATEMENT OF CAPITAL GBP 1.00 View document
26 Sep 2018 26/09/18 STATEMENT OF CAPITAL GBP 5477.31 View document
26 Sep 2018 REDUCE ISSUED CAPITAL 26/09/2018 View document
26 Sep 2018 STATEMENT BY DIRECTORS View document
26 Sep 2018 SOLVENCY STATEMENT DATED 26/09/18 View document
2 Jan 2018 ALTER ARTICLES 06/12/2017 View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / IMIMOBILE EUROPE LIMITED / 02/11/2017 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
14 Dec 2017 COMPANY NAME CHANGED SKINKERS LIMITED CERTIFICATE ISSUED ON 14/12/17 View document
2 Nov 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMIMOBILE EUROPE LIMITED / 02/11/2017 View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O IMIMOBILE PLC TEMPUS COURT BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HA View document
21 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SEAN JEFFERIES / 20/12/2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
15 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMIMOBILE EUROPE LIMITED / 16/06/2015 View document
19 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Oct 2015 SAIL ADDRESS CREATED View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED View document
9 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT NOBLE View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS View document
9 Sep 2011 DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES View document
9 Sep 2011 CORPORATE DIRECTOR APPOINTED IMIMOBILE EUROPE LIMITED View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LONG View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE View document
20 Jul 2011 ALTER ARTICLES 08/07/2011 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
4 Aug 2010 12/07/10 STATEMENT OF CAPITAL GBP 5720470.75 View document
9 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Jul 2010 ADOPT ARTICLES 24/05/2010 View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART View document
9 Jul 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2010 RE PROVISIONS OF MEMORANDUM / REOGANISATION DOCS/OFFER, ISSUE ,ALLOTMENT OF SHARES/ 24/05/2010 View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK SECRETARIES LIMITED View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA View document
9 Jul 2010 09/07/10 STATEMENT OF CAPITAL GBP 5714753.67 View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LONG / 06/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL NOBLE / 06/12/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ROWLEY / 01/11/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH KUMAR MEHTA / 06/12/2009 View document
19 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 06/12/2009 View document
19 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK SECRETARIES LIMITED / 01/11/2009 View document
23 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
30 Sep 2009 NC INC ALREADY ADJUSTED 11/11/08 View document
30 Sep 2009 NC INC ALREADY ADJUSTED 11/11/2008 View document
30 Sep 2009 ARTICLES OF ASSOCIATION View document
30 Sep 2009 NC INC ALREADY ADJUSTED 26/03/09 View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BEAZLEY View document
13 Jul 2009 AUDITOR'S RESIGNATION - SECTION 519 View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MATTEO BERLUCCHI View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MANN View document
17 Apr 2009 GBP NC 203042/5170043.30 26/03/2009 View document
17 Apr 2009 NC DEC ALREADY ADJUSTED 26/03/09 View document
17 Apr 2009 NC INC ALREADY ADJUSTED 26/03/09 View document
17 Apr 2009 DEC ALREADY ADJUSTED 26/03/2009 View document
16 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Mar 2009 DIRECTOR APPOINTED MR CHRISTOPHER SMART View document
18 Mar 2009 DIRECTOR APPOINTED NEWMEDIA SPARK SECRETARIES LIMITED View document
16 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NOBLE / 13/03/2009 View document
16 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JAYESH PATEL View document
12 Sep 2008 DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED View document
3 Jul 2008 DIRECTOR APPOINTED ROBERT MANN View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ERIC BETTELHEIM View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
2 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 £ NC 203257/203042 23/10/07 View document
12 Nov 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 NC INC ALREADY ADJUSTED 23/10/07 View document
8 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2007 £ NC 141373/141160 23/10/07 View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
2 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2007 NC INC ALREADY ADJUSTED 12/01/07 View document
1 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2006 NC INC ALREADY ADJUSTED 31/05/06 View document
21 Jun 2006 £ NC 122528/131374 31/05 View document
27 Feb 2006 NC INC ALREADY ADJUSTED 27/01/06 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
17 Feb 2006 288A · 1 page View document
17 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 S-DIV 16/02/04 View document
13 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2006 SUB DIVIDED 10000000 1P 16/02/04 View document
6 Feb 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
3 Nov 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Nov 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Nov 2005 REREG PLC-PRI 11/10/05 View document
3 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2005 DIRECTOR RESIGNED View document
31 May 2005 DIRECTOR RESIGNED View document
18 May 2005 RE AUTH ISS ORD SHARES 21/02/05 View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 DIRECTOR RESIGNED View document
3 Feb 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
10 Nov 2004 AUDITORS' REPORT View document
10 Nov 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 REREG PRI-PLC 17/09/04 View document
10 Nov 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Nov 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
10 Nov 2004 BALANCE SHEET View document
10 Nov 2004 AUDITORS' STATEMENT View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 288A · 2 pages View document
16 Sep 2004 NC INC ALREADY ADJUSTED 25/08/04 View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Sep 2004 £ NC 100000/107143 25/08 View document
25 Mar 2004 SUB DIV SHARES 16/02/04 View document
15 Mar 2004 NC INC ALREADY ADJUSTED 31/12/02 View document
15 Mar 2004 £ NC 10000/100000 31/12 View document
18 Feb 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
21 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
5 Mar 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 37 WARREN STREET LONDON W1T 6AD View document
11 Jan 2001 SECRETARY RESIGNED View document
11 Jan 2001 DIRECTOR RESIGNED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document