IMERGENCE LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 17/03/2317 March 2023 | Registered office address changed from Melrose Place Station Road Newcastle Emlyn Dyfed SA38 9BX to Ffoslas Nantgaredig Carmarthen SA32 7LZ on 2023-03-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/01/164 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 17/02/1417 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/01/132 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 10/01/1210 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/03/1125 March 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEWTON / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR GERALD NEWTON |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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