IMMERSIVE INTERACTIVE LTD

Company number 08249125 ·

Active

67 filings

Date Filing
6 Aug 2026 Appointment of Miles Grant Sprott as a director on 2026-07-31 · 2 pages View document
9 Mar 2026 Appointment of Todd Alan Murray as a director on 2026-03-09 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
3 Feb 2025 Termination of appointment of Kevin King as a director on 2025-02-03 · 1 page View document
23 Jan 2025 Appointment of Mr Christopher Melvin Porter as a director on 2022-05-20 · 2 pages View document
23 Jan 2025 Appointment of David Andrew Salt as a director on 2022-05-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 5 pages View document
31 Jul 2024 Accounts for a small company made up to 2023-10-31 · 9 pages View document
18 Jun 2024 Director's details changed for Kevin King on 2024-06-18 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Second filing of Confirmation Statement dated 2022-10-11 · 3 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
26 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 5 pages View document
26 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
8 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW SALT / 08/12/2020 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
8 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SALT / 08/12/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Oct 2020 31/10/19 TOTAL EXEMPTION FULL View document
29 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082491250002 View document
24 Jan 2020 ARTICLES OF ASSOCIATION View document
30 Nov 2019 ADOPT ARTICLES 22/11/2019 View document
26 Nov 2019 22/11/19 STATEMENT OF CAPITAL GBP 10.87 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW SALT / 22/10/2018 View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MELVIN PORTER / 22/10/2018 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR 8-12 LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE UNITED KINGDOM View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SALT / 23/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVIN PORTER / 19/10/2016 View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SALT / 19/10/2016 View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 27A BANASTRE ROAD SOUTHPORT MERSEYSIDE PR8 5AW View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Apr 2016 SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 View document
25 Jan 2016 23/12/15 STATEMENT OF CAPITAL GBP 5.00 View document
25 Jan 2016 23/12/15 STATEMENT OF CAPITAL GBP 10.000 View document
25 Jan 2016 SUB DIVISION 23/12/2015 View document
25 Jan 2016 SUB-DIVISION 23/12/15 View document
25 Jan 2016 ADOPT ARTICLES 23/12/2015 View document
7 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082491250001 View document
3 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Jan 2015 Annual return made up to 11 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 11 EVERTON ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4BT View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document