IMP SOFTWARE LTD
Company number 11843421 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 5 pages | View document |
| 26 Jan 2026 | Full accounts made up to 2025-04-30 · 33 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 4 pages | View document |
| 7 Oct 2025 | Termination of appointment of William Michael John Jordan as a director on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of David Peter Hall as a director on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Cessation of William Michael John Jordan as a person with significant control on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Cessation of David Peter Hall as a person with significant control on 2025-09-24 · 1 page | View document |
| 7 Oct 2025 | Notification of Imp Software Bidco Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Registration of charge 118434210001, created on 2025-09-24 · 17 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Mar 2025 | Director's details changed for Mrs Suzannah Patchett on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Director's details changed for Mr Mathew Truche-Gordon on 2025-03-25 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 29 Jul 2024 | Resolutions · 3 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 4 pages | View document |
| 24 Jun 2024 | Appointment of Mr Mathew Truche-Gordon as a director on 2024-06-24 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 8 Dec 2023 | Appointment of Mrs Suzannah Patchett as a director on 2023-12-08 · 2 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 1 Dec 2021 | Sub-division of shares on 2021-11-03 · 4 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-03 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL JOHN JORDAN / 07/06/2019 | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL JOHN JORDAN / 07/06/2019 | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 37 ORLEIGH AVENUE NEWTON ABBOT TQ12 2TP UNITED KINGDOM | View document |
| 15 Mar 2019 | CURREXT FROM 28/02/2020 TO 30/04/2020 | View document |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |