IMASSIVE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-02 with updates

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03/03/253 March 2025 Change of details for Dr Sergey Gasparyan as a person with significant control on 2024-03-08

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10/12/2410 December 2024 Amended micro company accounts made up to 2024-05-31

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24/10/2424 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/03/246 March 2024 Change of details for Mrs Elena Khorosheva as a person with significant control on 2019-10-28

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06/03/246 March 2024 Change of details for Dr Sergey Gasparyan as a person with significant control on 2017-05-08

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-02 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Notification of Elena Khorosheva as a person with significant control on 2019-10-28

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04/03/224 March 2022 Confirmation statement made on 2022-03-02 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY GASPARYAN / 19/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW ENGLAND

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY GASPARYAN / 08/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / DR SERGEY GASPARYAN / 08/11/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 398 OAKLEIGH ROAD NORTH LONDON N20 0SG

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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09/05/199 May 2019 SECRETARY APPOINTED MS MARIA CLAYTON-JOLLY

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNA MAYILYAN

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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18/06/1218 June 2012 SECRETARY APPOINTED ANNA MAYILYAN

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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