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IMMENSE SIMULATIONS LIMITED

Company number 09782647

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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)
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
28 Dec 2016 TM01 Termination of appointment of Steven John Yianni as a director on 28 November 2016
18 Nov 2016 MR01 Registration of charge 097826470001, created on 14 November 2016
12 Oct 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Apr 2016 AA01 Previous accounting period shortened from 30 March 2017 to 31 March 2016
19 Apr 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 March 2016
08 Mar 2016 AD01 Registered office address changed from 34 Fawkner Way Stanford in the Vale Faringdon Oxfordshire SN7 8FF United Kingdom to C/O Transport Systems 3rd Floor 170 the Pinnacle Midsummer Boulevard Milton Keynes Bedfordshire MK9 1BP on 8 March 2016
18 Feb 2016 TM01 Termination of appointment of Graham Fletcher as a director on 8 February 2016
18 Feb 2016 AP01 Appointment of Alan John Hardy as a director on 8 February 2016
18 Feb 2016 AP01 Appointment of Mr Steven John Yianni as a director on 8 February 2016
17 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-17
  • GBP 1,500