IMMENSE SOLUTIONS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-21 with updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-12-31

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

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24/10/2324 October 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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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with updates

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23/10/2323 October 2023 Change of details for Immense Simulations Limited as a person with significant control on 2023-10-21

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25/09/2325 September 2023 Accounts for a dormant company 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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19/07/2319 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 2023-07-19

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-12-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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13/10/2113 October 2021 Secretary's details changed for Ohs Secretaries Limited on 2021-06-25

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/07/216 July 2021 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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28/06/2128 June 2021 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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25/06/2125 June 2021 Appointment of Ohs Secretaries Limited as a secretary on 2021-06-25

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM STUDIO F1, WITAN STUDIOS 317 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH ENGLAND

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11/05/2011 May 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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17/11/1917 November 2019 REGISTERED OFFICE CHANGED ON 17/11/2019 FROM STUDIO J2, WITAN STUDIOS 279 WITAN GATE MILTON KEYNES MK9 1EJ ENGLAND

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17/11/1917 November 2019 DIRECTOR APPOINTED MR PETER TREVENEN JACO

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17/11/1917 November 2019 DIRECTOR APPOINTED MR EIFION JENKINS

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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