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IMMENSA MANAGEMENT LIMITED

Company number 09116498

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Mr Andrew David Flynn as a director on 11 July 2016
21 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
10 Apr 2015 AP01 Appointment of Mr Russell Kirk as a director on 2 April 2015
10 Apr 2015 TM01 Termination of appointment of Emma Karniewicz as a director on 2 April 2015
24 Feb 2015 TM01 Termination of appointment of Gemma Wilkinson as a director on 23 February 2015
24 Feb 2015 AP01 Appointment of Ms Emma Karniewicz as a director on 23 February 2015
16 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Sep 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Hikenield House Icknield Way Andover Hampshire SP10 5RG on 16 September 2014
04 Jul 2014 CH01 Director's details changed for Gemma Wilkinson on 4 July 2014
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 100