IMMENSE SIMULATIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of Mr James Hugo Harris as a director on 2025-07-29

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2024-12-27

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09/01/259 January 2025 Resolutions

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-27

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19/12/2419 December 2024 Second filing of Confirmation Statement dated 2022-11-30

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19/12/2419 December 2024 Second filing of Confirmation Statement dated 2023-11-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2023-09-20

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2022-06-14

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2022-06-27

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17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Termination of appointment of Amelia Sarah Armour as a director on 2024-05-08

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Ketton Suite Main Road Barleythorpe Oakham LE15 7WD

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with updates

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11/12/2311 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-05

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11/12/2311 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-05

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03/11/233 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-06

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-10

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-05

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-05

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-06

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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08/09/238 September 2023 Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-09-08

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08/09/238 September 2023 Register(s) moved to registered office address International House 36-38 Cornhill London EC3V 3NG

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17/07/2317 July 2023 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with updates

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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29/11/2129 November 2021 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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29/11/2129 November 2021 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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26/11/2126 November 2021 Appointment of Ohs Secretaries Limited as a secretary on 2021-05-18

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19/10/2119 October 2021 Director's details changed for Dr Robin Jacob North on 2021-10-19

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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28/04/2028 April 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EIFION JENKINS / 29/11/2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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17/11/1917 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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18/10/1918 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097826470001

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08/06/198 June 2019 ADOPT ARTICLES 10/05/2019

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08/06/198 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 2411.231

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07/06/197 June 2019 SUB-DIVISION 17/02/19

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28/05/1928 May 2019 DIRECTOR APPOINTED AMELIA SARAH ARMOUR

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28/05/1928 May 2019 DIRECTOR APPOINTED NAOKI KAMIMAEDA

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY

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19/02/1919 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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22/01/1922 January 2019 CESSATION OF ROBIN NORTH AS A PSC

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22/01/1922 January 2019 NOTIFICATION OF PSC STATEMENT ON 30/11/2018

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18/01/1918 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 1755.1

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/11/182 November 2018 AUDITOR'S RESIGNATION

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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14/09/1814 September 2018 01/05/18 STATEMENT OF CAPITAL GBP 1590

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19/06/1819 June 2018 CESSATION OF ALAN JOHN HARDY AS A PSC

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19/06/1819 June 2018 CESSATION OF TRANSPORT SYSTEMS CATAPULT SERVICES LTD AS A PSC

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15/06/1815 June 2018 DIRECTOR APPOINTED MR PETER TREVENEN JACO

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14/06/1814 June 2018 CESSATION OF STEVEN JOHN YIANNI AS A PSC

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NORTH

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JACOB NORTH / 23/02/2018

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM INTERNATIONAL HOUSE 24 HOLBURN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EIFION JENKINS / 12/01/2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JACOB NORTH / 02/02/2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O TRANSPORT SYSTEMS 3RD FLOOR 170 THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES BEDFORDSHIRE MK9 1BP

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JACOB NORTH / 02/02/2018

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24/01/1824 January 2018 ADOPT ARTICLES 15/12/2017

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JACOB NORTH / 12/01/2018

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18/01/1818 January 2018 ADOPT ARTICLES 15/12/2017

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17/01/1817 January 2018 SUB-DIVISION 15/12/17

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN YIANNI

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097826470001

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/04/1627 April 2016 PREVSHO FROM 30/03/2017 TO 31/03/2016

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19/04/1619 April 2016 PREVSHO FROM 30/09/2016 TO 30/03/2016

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 34 FAWKNER WAY STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8FF UNITED KINGDOM

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18/02/1618 February 2016 DIRECTOR APPOINTED MR STEVEN JOHN YIANNI

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLETCHER

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18/02/1618 February 2016 DIRECTOR APPOINTED ALAN JOHN HARDY

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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