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IMMERSION CAPITAL FOUNDATION

Company number 09332931

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
02 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP01	Appointment of Mrs Ruth Victoria Sidhom as a director on 31 October 2024	View PDF Appointment of Mrs Ruth Victoria Sidhom as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr John Daryl Kelly Collett as a director on 31 October 2024	View PDF Appointment of Mr John Daryl Kelly Collett as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of May Caitlin Prior as a director on 31 October 2024	View PDF Termination of appointment of May Caitlin Prior as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Miss May Caitlin Prior on 21 November 2023	View PDF Director's details changed for Miss May Caitlin Prior on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Ms Sharon Virginia Beatty as a director on 28 April 2023	View PDF Appointment of Ms Sharon Virginia Beatty as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Miss May Caitlin Prior as a director on 28 April 2023	View PDF Appointment of Miss May Caitlin Prior as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Mark Fagan as a director on 17 April 2023	View PDF Termination of appointment of Mark Fagan as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AD01	Registered office address changed from Meyer Williams Stag House Old London Road Hertford Herts SG13 7LA to Stag House Old London Road Hertford SG13 7LA on 14 November 2022	View PDF Registered office address changed from Meyer Williams Stag House Old London Road Hertford Herts SG13 7LA to Stag House Old London Road Hertford SG13 7LA on 14 November 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of appointment of director 11/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of appointment of director 11/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
05 Mar 2021	AP01	Appointment of Mr Charles Norton Woolnough as a director on 26 February 2021	View PDF Appointment of Mr Charles Norton Woolnough as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)

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IMMERSION CAPITAL FOUNDATION

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