IMP SOFTWARE LTD

Company number 11843421 ·

Active

46 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Mar 2026 Confirmation statement · 5 pages Subscribers only
26 Jan 2026 Full accounts made up to 2025-04-30 · 33 pages View document
10 Oct 2025 Memorandum and Articles of Association · 43 pages View document
10 Oct 2025 Resolutions · 1 page View document
7 Oct 2025 Statement of capital following an allotment of shares on 2025-09-22 · 4 pages View document
7 Oct 2025 Termination of a director appointment · 1 page Subscribers only
7 Oct 2025 Termination of a director appointment · 1 page Subscribers only
7 Oct 2025 Cessation of a person with significant control · 1 page Subscribers only
7 Oct 2025 Cessation of a person with significant control · 1 page Subscribers only
7 Oct 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
24 Sep 2025 Registration of charge 118434210001, created on 2025-09-24 · 17 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Mar 2025 Change of director's details · 2 pages Subscribers only
25 Mar 2025 Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page View document
25 Mar 2025 Change of director's details · 2 pages Subscribers only
4 Mar 2025 Confirmation statement · 4 pages Subscribers only
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
29 Jul 2024 Resolutions · 3 pages View document
29 Jul 2024 Memorandum and Articles of Association · 31 pages View document
25 Jul 2024 Statement of capital following an allotment of shares on 2024-07-22 · 4 pages View document
24 Jun 2024 Appointment of a director · 2 pages Subscribers only
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Feb 2024 Confirmation statement · 3 pages Subscribers only
8 Dec 2023 Appointment of a director · 2 pages Subscribers only
17 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Feb 2023 Confirmation statement · 3 pages Subscribers only
29 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Feb 2022 Confirmation statement · 4 pages Subscribers only
12 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
1 Dec 2021 Sub-division of shares on 2021-11-03 · 4 pages View document
22 Nov 2021 Memorandum and Articles of Association · 35 pages View document
22 Nov 2021 Resolutions · 3 pages View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Resolutions View document
22 Nov 2021 Statement of capital following an allotment of shares on 2021-11-03 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Jun 2019 Change of details of a person with significant control Subscribers only
11 Jun 2019 Change of director's details Subscribers only
7 Jun 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 37 ORLEIGH AVENUE NEWTON ABBOT TQ12 2TP UNITED KINGDOM View document
15 Mar 2019 CURREXT FROM 28/02/2020 TO 30/04/2020 View document
25 Feb 2019 Incorporation Subscribers only