INDUSTRI-MATEMATIK, LIMITED

Company number 02779282

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200,000	(4 pages)
04 Dec 2015	AD01	Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Jul 2015	TM01	Termination of appointment of Marc Teillon as a director on 10 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of James Hickey as a director on 10 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Vincent Burkett as a director on 10 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Ms Hellen Stein as a director on 10 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200,000	(4 pages)
05 Feb 2015	CH01	Director's details changed for Marc Teillon on 1 June 2014	(2 pages)
05 Feb 2015	CH01	Director's details changed for James Hickey on 1 June 2014	(2 pages)
05 Feb 2015	CH01	Director's details changed for Vincent Burkett on 1 June 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Apr 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200,000	(5 pages)
04 Mar 2014	AA	Accounts made up to 31 December 2012	(15 pages)
14 Jan 2014	AD01	Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 14 January 2014	(1 page)
14 Jan 2014	AD01	Registered office address changed from 7 Rushmills Northampton Northamptonshire NN4 7YB on 14 January 2014	(1 page)

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