IMMERVOX LIMITED
Company number 03814512 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Resolutions · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 4 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Oct 2024 | Appointment of Mr Mathew Batchelor as a director on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 4 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Colin Nobbs on 2023-03-01 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mr Colin Nobbs as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 19 May 2022 | Statement of company's objects · 2 pages | View document |
| 19 May 2022 | Appointment of Mr Rhys Edgell Edgell as a director on 2022-05-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Change of details for Justnamed Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Aug 2021 | Notification of Justnamed Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLYFIELD | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHEELER | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLYFIELD | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | View document |
| 3 Dec 2015 | SECRETARY APPOINTED MR DAVID HOLYFIELD | View document |
| 28 Aug 2015 | ADOPT ARTICLES 08/06/2015 | View document |
| 28 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | ADOPT ARTICLES 07/07/2014 | View document |
| 1 Aug 2014 | COMPANY NAME CHANGED SKY BLUE TELECOM LTD. CERTIFICATE ISSUED ON 01/08/14 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 99 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES PITTS / 01/05/2011 | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WHEELER / 01/05/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLYFIELD / 01/05/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WHEELER / 01/05/2011 | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 4 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS | View document |
| 6 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 75 | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PITTS / 03/07/2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | View document |
| 26 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SQUIRES HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 18 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | COMPANY NAME CHANGED SKY TELECOMMUNICATIONS LTD CERTIFICATE ISSUED ON 10/01/00 | View document |
| 5 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED ONE 4 ONE LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 31 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |