IMSOFT SYSTEMS LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ENID MARJORIE FOX / 14/12/2013

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10/01/1410 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/01/1318 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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03/01/123 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
9 PORTLAND SQUARE
BRISTOL
BS2 8ST

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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30/12/1030 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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30/12/1030 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ENID MARJORIE FOX / 12/12/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/01/1012 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MATTHEWS / 13/12/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/12/0515 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/12/0417 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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24/12/0324 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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13/12/0213 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/12/0127 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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06/03/016 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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19/12/0019 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999 RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9810 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9813 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9512 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9419 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED

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21/01/9321 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/01/928 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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23/08/9123 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/12/906 December 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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10/03/8910 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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