ANIMMERSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/05/158 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/07/126 July 2012 | A RESOLUTION WAS PROCESSED FOR THIS COMPANY IN ERROR. IT HAS NOW BEEN MOVED TO ANIMMERSION UK LTD, COMPANY NUMBER 05766999. |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/03/1117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON |
| 13/04/1013 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR SAMUEL HARRISON |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PHILIP HARRISON / 12/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM P3.06B INSTITUTE OF DIGITAL INNOVATION PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND TS1 3BA UNITED KINGDOM |
| 12/11/0912 November 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HARRISON / 22/11/2008 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 01/10/2007 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM VICTORIA BUILDING UNIVERSITY OF TEESSIDE MIDDLESBROUGH CLEVELAND TS1 3BA |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: FLOOR C STATION STREET SALTBURN BY THE SEA CLEVELAND TS12 1AE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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