IMMERSIVE LIMITED
Company number 07723438 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Statement of affairs · 10 pages | View document |
| 3 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2026 | Registered office address changed from 5-7 Tanner Street 5 - 7 Tanner Street London SE1 3LE England to 11th Floor One Temple Row Birmingham B2 5LG on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Simon Robert Cole on 2025-12-15 · 2 pages | View document |
| 9 Dec 2025 | Registered office address changed from The Tanneries (2nd Floor) 55 Bermondsey St London SE1 3XH England to 5-7 Tanner Street 5 - 7 Tanner Street London SE1 3LE on 2025-12-09 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 4 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 6 Mar 2024 | Appointment of Mr Simon Robert Cole as a director on 2024-03-04 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Mark Ralph Lambert as a director on 2024-01-01 · 1 page | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Sub-division of shares on 2023-12-21 · 6 pages | View document |
| 18 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 6 pages | View document |
| 13 Sep 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 23 Aug 2023 | Director's details changed for Mr Mark Ralph Lambert on 2023-08-23 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of John Peter Munro as a director on 2023-02-27 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 18 Oct 2022 | Appointment of Mr John Peter Munro as a director on 2022-10-17 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Feb 2022 | Satisfaction of charge 077234380003 in full · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jul 2021 | Registered office address changed from PO Box GU32 3PF 5 Finchmead Lane 5 Finchmead Lane Stroud Petersfield Hampshire GU32 3PF United Kingdom to The Tanneries (2nd Floor) 55 Bermondsey St London SE1 3XH on 2021-07-22 · 1 page | View document |
| 9 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077234380001 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 29 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077234380003 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MUNRO / 12/03/2020 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077234380002 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH LAMBERT / 25/11/2018 | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM MENIER CHOCOLATE FACTORY 4 O'MEARA STREET LONDON BRIDGE LONDON SE1 1TE | View document |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNRO | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077234380001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH LAMBERT / 15/08/2016 | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MUNRO / 15/08/2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH LAMBERT / 23/07/2015 | View document |
| 7 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 3 CALVERT BUILDINGS 52 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 1XN | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Nov 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1120 | View document |
| 3 Nov 2014 | ADOPT ARTICLES 14/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 29 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT ENGLAND | View document |
| 20 Feb 2014 | ADOPT ARTICLES 09/01/2014 | View document |
| 7 Feb 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 28 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 22 Sep 2011 | COMPANY NAME CHANGED TEMP IMCO LIMITED CERTIFICATE ISSUED ON 22/09/11 · 3 pages | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED DIRECTOR DAVID ALAN GREEN · 3 pages | View document |
| 1 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |