IMX SOFTWARE UK LIMITED

Company number 04341628

Date	Type	Description	View / Download
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
01 Aug 2019	TM01	Termination of appointment of Leonard Henry Fine as a director on 30 July 2019	(1 page)
29 Jul 2019	CH01	Director's details changed for Mr Ari Jason Boyd on 29 July 2019	(2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Ari Jason Boyd on 29 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Leonard Henry Fine as a director on 29 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Ari Jason Boyd as a director on 29 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Frederico Pereyon Baumhardt as a director on 24 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mrs Amanda Nicolene Mocellin Baumhardt as a director on 24 July 2019	(2 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
13 Sep 2018	PSC02	Notification of Imx Software Group Limited as a person with significant control on 9 August 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of David Phillips as a person with significant control on 8 August 2018	(1 page)
13 Sep 2018	PSC07	Cessation of William John Tickner as a person with significant control on 8 August 2018	(1 page)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages) Download iXBRL
20 Sep 2017	CH01	Director's details changed for Mr William John Tickner on 20 September 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
06 Jun 2016	AD01	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016	(1 page)
02 Jun 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
13 Jan 2016	AD02	Register inspection address has been changed from 10 Greycoat Place Victoria London SW1P 1SB England to Suite 3.02, Lincoln House Kennington Business Park London SW9 6DE	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
13 Jan 2015	AD02	Register inspection address has been changed from 3 More London Place London SE1 2RE United Kingdom to 10 Greycoat Place Victoria London SW1P 1SB	(1 page)