Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Amy-Louise Mary Crofton as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Lindsay Duebendorfer as a director on 25 January 2024
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18 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
AP01 |
Appointment of Ms Amy-Louise Mary Crofton as a director on 25 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Lindsay Duebendorfer as a director on 25 May 2023
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CERTNM |
Company name changed immj systems LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Richard Macbride Price on 17 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Pickering as a director on 27 October 2022
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31 May 2022 |
TM01 |
Termination of appointment of Michael Andrew Van De Weg as a director on 27 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Thomas Richard Macbride Price on 29 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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