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WE ARE IMMERSIVE LIMITED

Company number 09574011

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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)
18 Jan 2023 PSC04 Change of details for Mr Simon John Hashim as a person with significant control on 15 December 2022
18 Jan 2023 TM01 Termination of appointment of Matthew Lee Martin as a director on 25 November 2022
18 Oct 2022 AP01 Appointment of Mrs Vanessa Anne Fletcher as a director on 14 October 2022
04 Oct 2022 AP01 Appointment of Mr Simon John Hashim as a director on 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
24 Feb 2022 CERTNM Company name changed immersive vr LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-21
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 AD01 Registered office address changed from 51-59 Union Building Norwich Norfolk NR1 1BY England to 4th Floor, Haldin House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 28 June 2021
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
04 Feb 2021 AD01 Registered office address changed from 9 Springfields Poringland Norwich Norfolk NR14 7RG England to 51-59 Union Building Norwich Norfolk NR1 1BY on 4 February 2021
08 Dec 2020 AD01 Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 9 Springfields Poringland Norwich Norfolk NR14 7RG on 8 December 2020
08 Sep 2020 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 September 2020
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 99
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted