IMMERSILAB LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-22 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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19/08/2419 August 2024 Notification of Fractal Picture Private Limited as a person with significant control on 2024-08-13

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19/08/2419 August 2024 Cessation of Pauline Julie Quayle as a person with significant control on 2024-08-13

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19/08/2419 August 2024 Cessation of James Mark Brocklehurst as a person with significant control on 2024-08-13

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19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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16/08/2416 August 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-22 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-22 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK BROCKLEHURST / 10/09/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BROCKLEHURST / 10/09/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BROCKLEHURST / 20/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK BROCKLEHURST / 20/06/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE JULIE QUAYLE / 29/03/2017

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JULIE QUAYLE / 29/03/2017

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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01/04/151 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BROCKLEHURST / 23/12/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 14/09/12 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 ADOPT ARTICLES 13/09/2012

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21/06/1221 June 2012 DIRECTOR APPOINTED MRS PAULINE JULIE QUAYLE

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21/06/1221 June 2012 SECRETARY APPOINTED JAMES MARK BROCKLEHURST

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21/06/1221 June 2012 DIRECTOR APPOINTED MR JAMES MARK BROCKLEHURST

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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