AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2023
|
incorporation |
Free Download
(40 pages)
|
AP01 |
New director appointment on Thursday 25th May 2023.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th May 2023
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2023
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2023
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed immj systems LIMITEDcertificate issued on 03/04/23
filed on: 3rd, April 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
SH01 |
1855.96 GBP is the capital in company's statement on Tuesday 21st February 2023
filed on: 24th, March 2023
|
capital |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Thursday 17th November 2022 director's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th October 2022.
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th November 2021 director's details were changed
filed on: 31st, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th May 2022
filed on: 31st, May 2022
|
officers |
Free Download
(1 page)
|
SH01 |
1489.06 GBP is the capital in company's statement on Thursday 25th November 2021
filed on: 9th, December 2021
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2021
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, November 2021
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th October 2021
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, September 2021
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2021
|
resolution |
Free Download
(20 pages)
|
SH01 |
1444.83 GBP is the capital in company's statement on Thursday 27th May 2021
filed on: 27th, May 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
1431.83 GBP is the capital in company's statement on Tuesday 6th April 2021
filed on: 30th, April 2021
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th December 2020.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 28th January 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th January 2020 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 28th January 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
1406.16 GBP is the capital in company's statement on Monday 7th December 2020
filed on: 18th, December 2020
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2020
|
incorporation |
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on Friday 4th December 2020
filed on: 16th, December 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2020
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th December 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th December 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th December 2020.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
1012.52 GBP is the capital in company's statement on Saturday 1st February 2020
filed on: 12th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 7th November 2019
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Insight House Stoney Common Road Stansted CM24 8PL on Wednesday 4th December 2019
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
AP04 |
On Thursday 7th November 2019 - new secretary appointed
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Tuesday 17th September 2019
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 16th September 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th April 2019.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th April 2019
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th April 2019.
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2018
|
resolution |
Free Download
(14 pages)
|
SH01 |
1000.02 GBP is the capital in company's statement on Friday 11th May 2018
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
942.02 GBP is the capital in company's statement on Wednesday 24th January 2018
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
927.02 GBP is the capital in company's statement on Thursday 16th November 2017
filed on: 22nd, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
922.02 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 11th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
917.02 GBP is the capital in company's statement on Tuesday 15th August 2017
filed on: 4th, September 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On Thursday 6th July 2017 director's details were changed
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2017
|
incorporation |
Free Download
(37 pages)
|
SH02 |
Sub-division of shares on Friday 1st April 2016
filed on: 9th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
910.02 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 6th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
850.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 5th, April 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 30th, March 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
125.50 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
133.00 GBP is the capital in company's statement on Saturday 2nd April 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
147.00 GBP is the capital in company's statement on Thursday 10th November 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
145.75 GBP is the capital in company's statement on Thursday 10th November 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Wednesday 23rd November 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
138.25 GBP is the capital in company's statement on Saturday 8th October 2016
filed on: 3rd, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 11th February 2016 with full list of members
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 19th January 2016 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 16th July 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th June 2015.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Wednesday 15th April 2015
filed on: 26th, April 2015
|
capital |
Free Download
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 11th, February 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, February 2015
|
incorporation |
Free Download
(45 pages)
|