IMX SOFTWARE GROUP LIMITED
Company number 09082208 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 5 pages | View document |
| 24 Jun 2026 | Group of companies' accounts made up to 2025-06-30 · 31 pages | View document |
| 19 Jun 2026 | RP01CS01 · 2 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 23 Feb 2026 | Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 29 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 27 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 21 pages | View document |
| 18 Oct 2023 | Appointment of Mr Norman Robert Preston as a director on 2023-10-18 · 2 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Ian David Goodall as a director on 2022-02-17 · 1 page | View document |
| 13 Oct 2021 | Second filing of Confirmation Statement dated 2020-06-26 · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-06-30 · 8 pages | View document |
| 9 Aug 2021 | Registration of charge 090822080001, created on 2021-08-06 · 35 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 7 Jul 2021 | Second filing of Confirmation Statement dated 2019-06-26 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Register inspection address has been changed from 302 Lincoln House Kennington Business Park London SW9 6DE England to 3.51 Canterbury Court Kennington Business Pary London SW9 6DE · 1 page | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 28 Aug 2020 | Confirmation statement made on 2020-06-26 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGHTON JENA | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MIRKIN | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MIRKIN / 11/03/2020 | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDRICO BAUMHARDT | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOCELLIN BAUMHARDT | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR DAVID DANIEL MIRKIN | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR BRIGHTON TAPFUMANEYI JENA | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUGENDHAFT | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR LEONARD HENRY FINE | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MRS AMANDA NICOLENE MOCELLIN BAUMHARDT | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 8 Jul 2019 | Confirmation statement made on 2019-06-26 with no updates · 3 pages | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARI BOYD | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELASKO TRUSTEES LIMITED | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR ARI JASON BOYD | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR FREDRICO PEREYRON MOCELLIN BAUMHARDT | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TUGENDHAFT / 08/10/2018 | View document |
| 19 Oct 2018 | CESSATION OF HOLLEY HOLLAND LIMITED AS A PSC | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLEY | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 19 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR JONATHAN TUGENDHAFT | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 8 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLEY HOLLAND LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF | View document |
| 7 Jun 2016 | Registered office address changed from , Hyland Mews 21 High Street, Clifton, Bristol, BS8 2YF to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2016-06-07 · 1 page | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 21 Mar 2016 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB ENGLAND | View document |
| 18 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 28 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR MARK AARON HOLLAND | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON HOLLEY | View document |
| 12 Mar 2015 | CURREXT FROM 30/06/2014 TO 30/06/2015 | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 4 Aug 2014 | ADOPT ARTICLES 21/07/2014 | View document |
| 4 Aug 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 430000 | View document |
| 7 Jul 2014 | COMPANY NAME CHANGED MTIMX LIMITED CERTIFICATE ISSUED ON 07/07/14 | View document |
| 7 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jun 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 180000 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED DAVID PHILLIPS | View document |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2014 | CURRSHO FROM 30/06/2015 TO 30/06/2014 | View document |