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IMMERSILAB LIMITED

Company number 08002779

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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)
31 Jan 2018 CH01 Director's details changed for Mrs Pauline Julie Quayle on 29 March 2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
01 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
10 Dec 2014 AA Micro company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Mr James Mark Brocklehurst on 23 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
09 Oct 2012 SH10 Particulars of variation of rights attached to shares
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2012 AP01 Appointment of Mr James Mark Brocklehurst as a director
21 Jun 2012 AP01 Appointment of Mrs Pauline Julie Quayle as a director
21 Jun 2012 AP03 Appointment of James Mark Brocklehurst as a secretary
27 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
22 Mar 2012 NEWINC Incorporation