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IMMERSIVE LIMITED

Company number 07723438

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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)
08 Jan 2021 MR04 Satisfaction of charge 077234380001 in full
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Sep 2020 MR01 Registration of charge 077234380003, created on 17 September 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
13 Mar 2020 PSC04 Change of details for Mr John Peter Munro as a person with significant control on 12 March 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
17 Jan 2019 MR01 Registration of charge 077234380002, created on 16 January 2019
05 Dec 2018 CH01 Director's details changed for Mr Mark Ralph Lambert on 25 November 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
26 Oct 2018 AD01 Registered office address changed from Menier Chocolate Factory 4 O'meara Street London Bridge London SE1 1TE to PO Box GU32 3PF 5 Finchmead Lane 5 Finchmead Lane Stroud Petersfield Hampshire GU32 3PF on 26 October 2018
16 Oct 2018 AA Micro company accounts made up to 31 August 2018
05 Apr 2018 TM01 Termination of appointment of John Peter Munro as a director on 22 March 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
21 Nov 2017 AA Micro company accounts made up to 31 August 2017
20 Nov 2017 MR01 Registration of charge 077234380001, created on 15 November 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CH01 Director's details changed for Mr John Peter Munro on 15 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Mark Ralph Lambert on 15 August 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,120
07 Aug 2015 CH01 Director's details changed for Mr Mark Ralph Lambert on 23 July 2015
29 Jul 2015 AD01 Registered office address changed from 3 Calvert Buildings 52 Borough High Street London Bridge London SE1 1XN to Menier Chocolate Factory 4 O'meara Street London Bridge London SE1 1TE on 29 July 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014