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LIMINA IMMERSIVE LTD

Company number 10325098

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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)
16 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2017	PSC04	Change of details for Miss Catherine Dorothy Joan Allen as a person with significant control on 8 July 2017	View PDF Change of details for Miss Catherine Dorothy Joan Allen as a person with significant control on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Miss Catherine Dorothy Joan Allen on 8 July 2017	View PDF Director's details changed for Miss Catherine Dorothy Joan Allen on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC07	Cessation of John Thomas Cromie as a person with significant control on 16 June 2017	View PDF Cessation of John Thomas Cromie as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	SH02	Sub-division of shares on 16 June 2017	View PDF Sub-division of shares on 16 June 2017 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/06/2017	View PDF Resolutions RES13 ‐ Sub division 16/06/2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AD01	Registered office address changed from 49 Hamilton Road Bristol BS3 1NZ England to C/of Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD on 14 July 2017	View PDF Registered office address changed from 49 Hamilton Road Bristol BS3 1NZ England to C/of Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD on 14 July 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of John Thomas Cromie as a director on 9 May 2017	View PDF Termination of appointment of John Thomas Cromie as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LIMINA IMMERSIVE LTD

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