IMPERAS SOFTWARE LIMITED
Company number 06779752 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | RP01AP01 · 3 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 22 Dec 2025 | Registered office address changed from The Old Dairy North Weston Thame Oxfordshire OX9 2HA to Building 1430 Arlington Business Park Reading Berkshire RG7 4SA on 2025-12-22 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2024-02-29 with updates · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 7 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 23 Apr 2024 | Termination of appointment of Orla Anne Murphy as a director on 2024-04-16 · 1 page | View document |
| 23 Apr 2024 | Appointment of Elaine Walsh as a director on 2024-04-16 · 2 pages | View document |
| 22 Jan 2024 | Current accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 6 pages | View document |
| 22 Dec 2023 | Notification of Synopsys Inc. as a person with significant control on 2023-12-12 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Simon John Davidmann as a person with significant control on 2023-12-12 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Simon John Davidmann as a director on 2023-12-12 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-12-12 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of James Bartholomew Kenney as a director on 2023-12-12 · 1 page | View document |
| 19 Dec 2023 | Appointment of Orla Anne Murphy as a director on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | RP04SH01 · 5 pages | View document |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-12 · 4 pages | View document |
| 28 Nov 2023 | Change of details for Mr Simon John Davidmann as a person with significant control on 2016-04-06 · 5 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 8 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Simon John Davidmann on 2008-12-23 · 1 page | View document |
| 26 Sep 2023 | RP04SH01 · 10 pages | View document |
| 26 Sep 2023 | RP04SH01 · 8 pages | View document |
| 26 Sep 2023 | RP04SH01 · 8 pages | View document |
| 12 Sep 2023 | Sub-division of shares on 2009-05-08 · 2 pages | View document |
| 12 Sep 2023 | Statement of capital on 2023-09-12 · 4 pages | View document |
| 7 Sep 2023 | Second filing of Confirmation Statement dated 2019-12-23 · 10 pages | View document |
| 7 Sep 2023 | Second filing of Confirmation Statement dated 2021-12-23 · 10 pages | View document |
| 7 Sep 2023 | Second filing of Confirmation Statement dated 2018-12-23 · 10 pages | View document |
| 7 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2010-04-01 · 7 pages | View document |
| 7 Sep 2023 | Second filing of Confirmation Statement dated 2016-12-23 · 5 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr James Bartholomew Kenney on 2015-06-20 · 2 pages | View document |
| 29 Jun 2023 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 28 Jun 2023 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Lodestone Solutions Limited as a secretary on 2023-06-26 · 1 page | View document |
| 27 Jun 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-06-26 · 2 pages | View document |
| 17 Apr 2023 | Statement of capital on 2023-04-04 · 6 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | SH20 · 1 page | View document |
| 6 Apr 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | CAP-SS · 1 page | View document |
| 6 Apr 2023 | Statement of capital on 2023-04-06 · 5 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 5 May 2021 | Statement of capital following an allotment of shares on 2021-05-05 · 4 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | 03/04/21 STATEMENT OF CAPITAL GBP 1217.1297 03/04/21 STATEMENT OF CAPITAL USD 115.5068 | View document |
| 9 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-03 · 4 pages | View document |
| 28 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY PETER HELLER | View document |
| 28 Mar 2021 | CORPORATE SECRETARY APPOINTED LODESTONE SOLUTIONS LIMITED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 23 Dec 2019 | Confirmation statement made on 2019-12-23 with no updates · 3 pages | View document |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | Confirmation statement made on 2018-12-23 with updates · 7 pages | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | ADOPT ARTICLES 23/02/2018 | View document |
| 12 Apr 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 1176.751 18/03/18 STATEMENT OF CAPITAL USD 115.51 | View document |
| 12 Apr 2018 | Statement of capital following an allotment of shares on 2018-03-18 · 4 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 8 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Confirmation statement made on 2016-12-23 with updates · 5 pages | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HELLER / 23/12/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIDMANN / 23/12/2014 | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 29 Mar 2013 | DIRECTOR APPOINTED MR JAMES BARTHOLOMEW KENNEY | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1054.371 | View document |
| 13 Aug 2012 | SECTION 175 06/08/2012 | View document |
| 13 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | Statement of capital following an allotment of shares on 2010-04-01 · 3 pages | View document |
| 5 Jan 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 1054.37 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIDMANN / 02/10/2009 | View document |
| 17 Jun 2009 | 287 · 1 page | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE OLD DAIRY NORTH WESTON THAME OX9 2AH | View document |
| 22 May 2009 | S-DIV | View document |
| 23 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |