IMMIX SOFTWARE LIMITED
Company number 03787244 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 19 May 2025 | Appointment of Chris Brown as a director on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Appointment of Kimberly Flitter as a director on 2025-05-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 7 Jun 2023 | Registered office address changed from Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Unit 8 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mr Craig Anthony Evans on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Registration of charge 037872440002, created on 2023-01-16 · 63 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HARRISON / 24/09/2018 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O SUREVIEW SYSTEMS INTERNATIONAL LIMITED TECHNIUM 1 KINGS ROAD SWANSEA SA1 8PH | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / E-SURVEILLANCE LIMITED / 24/09/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 24/09/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE JOHNSON / 24/09/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 29/01/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY EVANS / 29/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR GRAHAM GEORGE JOHNSON | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HARRISON | View document |
| 8 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA LLEWELLYN | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL HEWETT | View document |
| 20 Oct 2008 | SECRETARY APPOINTED LAURA LLEWELLYN | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED SURVIEW SYSTEMS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 30 Aug 2006 | COMPANY NAME CHANGED E-SURVEILLANCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/08/06 | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OBSERVATORY LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TP | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | COMPANY NAME CHANGED FARSIGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/02 | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED IO MM SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 37 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 17 Aug 1999 | SECRETARY RESIGNED | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |