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IMMERSE ASSET MANAGEMENT LIMITED

Company number 02784266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 TM01 Termination of appointment of Simon Dray as a director on 15 May 2024
30 May 2024 AP01 Appointment of Mr Barry Philip Hayward as a director on 15 May 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 May 2023 TM01 Termination of appointment of Phillip Charles Newland as a director on 28 April 2023
17 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
09 Feb 2021 PSC05 Change of details for Ssi Services (Uk) Limited as a person with significant control on 9 February 2021
12 May 2020 AP01 Appointment of Mr Phillip Charles Newland as a director on 29 April 2020
12 May 2020 TM01 Termination of appointment of Adrian Peter Page as a director on 29 April 2020
20 Mar 2020 TM02 Termination of appointment of Garry George Clarke as a secretary on 14 March 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
10 Jan 2020 TM01 Termination of appointment of David Taylor as a director on 20 December 2019
06 Jan 2020 AA Full accounts made up to 31 March 2019
16 May 2019 CH03 Secretary's details changed for Mr Garry George Clarke on 10 May 2019
16 May 2019 AD01 Registered office address changed from Green Lane Walsall West Midlands WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 16 May 2019
16 May 2019 AP03 Appointment of Mr Garry George Clarke as a secretary on 10 May 2019
16 May 2019 TM02 Termination of appointment of Jason Richard Goodwin as a secretary on 10 May 2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates