IMMERSE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/06/245 June 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 |
| 30/05/2430 May 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-05-15 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/05/2316 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 09/02/219 February 2021 | PSC'S CHANGE OF PARTICULARS / SSI SERVICES (UK) LIMITED / 09/02/2021 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR PHILLIP CHARLES NEWLAND |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR GARRY GEORGE CLARKE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY GEORGE CLARKE / 10/05/2019 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | COMPANY NAME CHANGED HYDROSAVE PIPELINE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/04/16 |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ASPLEY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PETER GRAHAM ASPLEY |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD GOODWIN / 25/07/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 30/09/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR SIMON DRAY |
| 01/04/111 April 2011 | COMPANY NAME CHANGED UNDERGROUND PIPELINE SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROGERS |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR LYNES / 30/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW JOHN GARCIA |
| 24/03/1024 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 2000000 |
| 24/03/1024 March 2010 | NC INC ALREADY ADJUSTED 16/03/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARLEY |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON GOODWIN / 27/01/2009 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ONSITE NORTH MIDLANDS LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | S366A DISP HOLDING AGM 22/04/03 |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED SOUTH STAFFORDSHIRE WATER SERVIC ES LIMITED CERTIFICATE ISSUED ON 22/10/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | COMPANY NAME CHANGED SOUTH STAFFS WATER SERVICES LIMI TED CERTIFICATE ISSUED ON 08/07/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ALTER MEM AND ARTS 26/03/93 |
| 14/04/9314 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED MEAUJO (183) LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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