IMMERVOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 28/10/2428 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 21/10/2421 October 2024 | Appointment of Mr Mathew Batchelor as a director on 2024-10-17 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 01/03/231 March 2023 | Director's details changed for Mr Colin Nobbs on 2023-03-01 |
| 11/01/2311 January 2023 | Appointment of Mr Colin Nobbs as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Statement of company's objects |
| 19/05/2219 May 2022 | Appointment of Mr Rhys Edgell Edgell as a director on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Change of details for Justnamed Limited as a person with significant control on 2016-04-06 |
| 02/08/212 August 2021 | Notification of Justnamed Limited as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHEELER |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLYFIELD |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLYFIELD |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR DAVID HOLYFIELD |
| 28/08/1528 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1528 August 2015 | ADOPT ARTICLES 08/06/2015 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | ADOPT ARTICLES 07/07/2014 |
| 01/08/141 August 2014 | COMPANY NAME CHANGED SKY BLUE TELECOM LTD. CERTIFICATE ISSUED ON 01/08/14 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 99 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLYFIELD / 01/05/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WHEELER / 01/05/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WHEELER / 01/05/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES PITTS / 01/05/2011 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS |
| 06/07/106 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 75 |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PITTS / 03/07/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 26/10/0526 October 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SQUIRES HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | COMPANY NAME CHANGED SKY TELECOMMUNICATIONS LTD CERTIFICATE ISSUED ON 10/01/00 |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/993 November 1999 | COMPANY NAME CHANGED ONE 4 ONE LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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