IMMERSE LEARNING LIMITED
Company number 06612760 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Notice of move from Administration to Dissolution · 13 pages | View document |
| 6 Jan 2026 | Administrator's progress report · 13 pages | View document |
| 17 Jul 2025 | Result of meeting of creditors · 5 pages | View document |
| 26 Jun 2025 | Statement of affairs with form AM02SOA | View document |
| 23 Jun 2025 | Statement of administrator's proposal · 55 pages | View document |
| 12 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 12 Jun 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2025-06-12 · 3 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 7 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Tom Symonds as a director on 2024-10-25 · 1 page | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 7 pages | View document |
| 11 Jun 2024 | Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-04-30 with updates · 17 pages | View document |
| 30 May 2024 | Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 2024-05-30 · 1 page | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 25 pages | View document |
| 22 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Resolutions | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-30 with updates · 12 pages | View document |
| 3 May 2023 | Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN · 1 page | View document |
| 2 May 2023 | Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2023-05-02 · 1 page | View document |
| 3 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-09 · 8 pages | View document |
| 3 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-24 · 8 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-24 · 7 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-09 · 7 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 15 Dec 2021 | Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 2021-12-15 · 1 page | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-04-30 with updates · 11 pages | View document |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 4 Mar 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 2224886.63 | View document |
| 2 Jan 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 2124886.63 | View document |
| 7 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2124886.63 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 15 Jul 2019 | SAIL ADDRESS CHANGED FROM: MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND | View document |
| 11 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR MARK JOSEPH IRWIN | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOLER | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR JUSTIN PARRY | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O C/O ONYX ACCOUNTANTS ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 | View document |
| 12 Mar 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 1487943.67 | View document |
| 15 Jan 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 1486943.67 | View document |
| 26 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1210674.87 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CADELL | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI | View document |
| 17 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600003 | View document |
| 12 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR PAUL WILLIAM TOLER | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY CADELL | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DRISCOLL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 15 Aug 2017 | SAIL ADDRESS CHANGED FROM: 70 ROSEBERY AVENUE LONDON EC1R 4RR ENGLAND | View document |
| 24 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 827463.2 | View document |
| 22 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF KUPSKY | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR AMIR ALI KAZMI | View document |
| 11 May 2017 | DIRECTOR APPOINTED DR MICHAEL KENNETH DAVIES | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600002 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600001 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600002 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066127600001 | View document |
| 5 Aug 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 563143.55 | View document |
| 3 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, UNIT 9 ROSEBERY HOUSE 70 ROSEBERY AVENUE, LONDON, EC1R 4RR, ENGLAND | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Oct 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, UNIT 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, C/O ONYX ACCOUNTANTS, 180-182 FAZELEY STREET, BIRMINGHAM, B5 5SE, ENGLAND | View document |
| 7 Oct 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 4 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2015 | COMPANY NAME CHANGED LANGUAGELAB.COM LIMITED CERTIFICATE ISSUED ON 29/07/15 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jan 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 359416.74 | View document |
| 11 Aug 2014 | SAIL ADDRESS CHANGED FROM: SUITE 204 16-16A BALDWINS GARDENS LONDON EC1N 7RJ ENGLAND | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, UNIT 2.04 16-16A, BALDWINS GARDENS, LONDON, EC1N 7RJ | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jul 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 359416.74 | View document |
| 5 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR HUGH O'DRISCOLL | View document |
| 16 Oct 2013 | ADOPT ARTICLES 20/08/2013 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR JEFF KUPSKY | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ZENNECK | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASKEL | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR TREVOR JAMES FENWICK | View document |
| 19 Aug 2013 | ADOPT ARTICLES 17/07/2013 | View document |
| 19 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2013 | SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 9 Aug 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 99416.74 | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR CHARLES MCINTYRE | View document |
| 2 Aug 2013 | 05/06/12 FULL LIST AMEND | View document |
| 15 Jul 2013 | 21/09/12 STATEMENT OF CAPITAL GBP 30201.10 | View document |
| 15 Jul 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 49708.37 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HUDA ALAMOUDI | View document |
| 10 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR TOM SYMONDS | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASKEL | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR DAVID KASKEL | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKEY | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MS HUDA MOHAMMAD ALAMOUDI | View document |
| 12 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 11 Jul 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 28408.25 | View document |
| 25 Jun 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 25814.78 | View document |
| 20 Jun 2012 | 31/01/11 STATEMENT OF CAPITAL GBP 21013.91 | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Mar 2012 | SAIL ADDRESS CHANGED FROM: 16 BALDWINS GARDENS LONDON EC1N 7RJ UNITED KINGDOM | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY VENTURE 4TH LIMITED | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 16 BALDWINS GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM | View document |
| 13 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jun 2011 | SAIL ADDRESS CHANGED FROM: 12 MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 12 MELCOMBE PLACE, LONDON, NW1 6JJ, UNITED KINGDOM | View document |
| 20 Apr 2011 | ADOPT ARTICLES 25/01/2011 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED SIMON BLAKEY | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KASKEL | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED VENTURE 4TH LIMITED | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR PETER ZENNECK | View document |
| 6 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Sep 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 11000 | View document |
| 6 Sep 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 1250 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR KEVIN FITZGERALD | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, ALBANY HOUSE SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ, UNITED KINGDOM | View document |
| 11 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Aug 2009 | COMPANY NAME CHANGED LANGUAGELAB.COM LLC LTD CERTIFICATE ISSUED ON 27/08/09 | View document |
| 24 Jul 2009 | NC INC ALREADY ADJUSTED 10/07/09 | View document |
| 24 Jul 2009 | GBP NC 1000/1000000 10/07/2009 | View document |
| 24 Jul 2009 | DIV | View document |
| 9 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB | View document |
| 5 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |