IMX SOFTWARE UK LIMITED
Company number 04341628 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 5 pages | View document |
| 30 Jul 2026 | Change of details for Imx Software Group Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 10 Jun 2026 | Change of details for Imx Software Group Limited as a person with significant control on 2026-06-10 · 2 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 |
| 16 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 18 Oct 2023 | Appointment of Mr Norman Robert Preston as a director on 2023-10-18 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-03 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 · 11 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 |
| 29 Sep 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 9 Aug 2021 | Registration of charge 043416280001, created on 2021-08-06 · 35 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MIRKIN | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIGHTON JENA | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR BRIGHTON TAPFUMANEYI JENA | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOCELLIN BAUMHARDT | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR DANIEL MIRKIN | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO BAUMHARDT | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ARI BOYD | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR LEONARD HENRY FINE | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI JASON BOYD / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI JASON BOYD / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR ARI JASON BOYD | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MRS AMANDA NICOLENE MOCELLIN BAUMHARDT | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR FREDERICO PEREYON BAUMHARDT | 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 |
| 13 Sep 2018 | CESSATION OF WILLIAM JOHN TICKNER AS A PSC | View document |
| 13 Sep 2018 | CESSATION OF DAVID PHILLIPS AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMX SOFTWARE GROUP LIMITED | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, 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 |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TICKNER / 20/09/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 13 Jan 2016 | SAIL ADDRESS CHANGED FROM: 10 GREYCOAT PLACE VICTORIA LONDON SW1P 1SB ENGLAND | View document |
| 13 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | SAIL ADDRESS CHANGED FROM: 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM | View document |
| 13 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR DAVID PETER PHILLIPS | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 07/05/2014 | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLER | View document |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ADOPT ARTICLES 22/08/2001 | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERY | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD BRISTOL BS8 2XU UNITED KINGDOM | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BULLER / 04/01/2011 | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O OMNIX SOFTWARE LIMITED 3RD FLOOR, KINGS HOUSE BOND STREET SOUTH BRISTOL BS1 3AE | View document |
| 20 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O OMNIX SOFTWARE LTD 3RD FLOOR, KINGS HOUSE, BOND STREET SOUTH BRISTOL BS1 3AE UNITED KINGDOM | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 04/01/2011 | View document |
| 20 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TICKNER / 04/01/2011 | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GEORGE NEWBERY / 18/12/2009 | View document |
| 18 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BULLER / 20/10/2009 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BULLER / 16/12/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY SASO CELEVSKI | View document |
| 12 May 2008 | SECRETARY APPOINTED MR ANDREW JONATHAN GEORGE NEWBERY | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: FLOOR 4 TOWERPOINT 44 NORTH ROAD BRIGHTON BN1 1YR | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: IMX SOFTWARE NORTH ROAD BRIGHTON BN1 1YR | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | View document |
| 19 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | View document |
| 12 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | View document |
| 19 Mar 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |