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IMIO SOFTWARE SOLUTIONS LIMITED

Company number 08352038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2018 TM01 Termination of appointment of Geoffrey Wooding as a director on 1 February 2018
15 Feb 2018 PSC07 Cessation of Geoffrey Wooding as a person with significant control on 1 February 2018
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Geoffrey Wooding as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mrs Sally Anne Wooding as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Ms Stephanie Elizabeth Murray as a director on 20 December 2016
03 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Aug 2016 AD01 Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER to Techspace Two Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB on 3 August 2016
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
26 Nov 2015 CERTNM Company name changed software networks LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
26 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 CERTNM Company name changed control networks LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31
21 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
10 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted