IMORPHICS LIMITED
Company number 04315434 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Appointment of Gavin Martin Mcdonald as a director on 2026-05-11 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Robert Andrew Nathan Mills as a director on 2026-05-11 · 1 page | View document |
| 7 May 2026 | Termination of appointment of Michael Antony Bowes as a director on 2026-01-23 · 1 page | View document |
| 25 Jan 2026 | Appointment of Robert Andrew Nathan Mills as a director on 2026-01-23 · 2 pages | View document |
| 25 Jan 2026 | Termination of appointment of a director · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 7 Oct 2025 | Appointment of Patrick Bauer as a director on 2025-10-02 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Raoul Veltman as a director on 2025-08-31 · 1 page | View document |
| 24 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Graham Richard Vincent as a director on 2024-07-08 · 1 page | View document |
| 9 Jul 2024 | Appointment of Raoul Veltman as a director on 2024-06-30 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Dan Michael Zadow as a director on 2024-06-30 · 1 page | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of Paul Bean as a director on 2023-09-28 · 1 page | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 26 Jan 2023 | Change of details for Stryker Corporation as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 20 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MANWARREN | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED BRIAN RICHARDI | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 6 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURNINGHAM | View document |
| 6 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BURNINGHAM | View document |
| 6 Nov 2016 | DIRECTOR APPOINTED DONALD MANWARREN | View document |
| 28 Jun 2016 | SUB-DIVISION 13/06/16 | View document |
| 24 Jun 2016 | ADOPT ARTICLES 13/06/2016 | View document |
| 30 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM KILBURN HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER M15 6SE | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 22 Feb 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWES | View document |
| 22 Feb 2016 | SECRETARY APPOINTED CLAIRE ANN BURNINGHAM | View document |
| 22 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2016 | COMPANY BUSINESS 09/02/2016 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED CLAIRE ANN BURNINGHAM | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MR PETER EWART BRADLEY | View document |
| 22 Feb 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 188356.10 | View document |
| 22 Feb 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 188423.00 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED ROBERT CRAIG COHEN | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GATT | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN D'SILVA | View document |
| 16 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 3 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 27 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 188321.4 | View document |
| 5 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 12 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 11 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 11 KILBURN HOUSE MANCHESTER SCIENCE PARK LLOYD STREET MANCHESTER LANCASHIRE M15 6SE | View document |
| 27 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 30 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR NEIL ROBERT GATT | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED KEVIN D'SILVA | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD VINCENT / 16/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD VINCENT / 01/11/2009 | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTONY BOWES / 01/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER JOHN TAYLOR / 01/11/2009 | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 24/10/2008 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 7 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Nov 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 29 Nov 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2002 | £ NC 188191/188351 15/07/02 | View document |
| 10 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Sep 2002 | NC INC ALREADY ADJUSTED 15/07/02 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | NC INC ALREADY ADJUSTED 18/03/02 | View document |
| 26 Mar 2002 | RE:SUB DIVIDE SHARES 02/01/02 | View document |
| 26 Mar 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 26 Mar 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Mar 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 26 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2002 | S-DIV 02/01/02 | View document |
| 26 Feb 2002 | SWUB DIV SHARES 02/01/01 | View document |
| 3 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 | View document |
| 12 Dec 2001 | COMPANY NAME CHANGED MELLOW MOMENT LIMITED CERTIFICATE ISSUED ON 12/12/01 | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |