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IMMERSA LIMITED

Company number 10124672

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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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CH01	Director's details changed for Mr Iain Robert Beath on 24 November 2022	View PDF Director's details changed for Mr Iain Robert Beath on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Stephanie Jane Beath as a director on 21 September 2018	View PDF Termination of appointment of Stephanie Jane Beath as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2021	TM01	Termination of appointment of Stephen George Bradley as a director on 20 September 2018	View PDF Termination of appointment of Stephen George Bradley as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CH01	Director's details changed for Mr Iain Robert Beath on 27 November 2020	View PDF Director's details changed for Mr Iain Robert Beath on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	AP01	Appointment of Mr Andrew John Blount as a director on 12 October 2020	View PDF Appointment of Mr Andrew John Blount as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
12 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	View PDF Purchase of own shares. Shares purchased into treasury: GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	PSC07	Cessation of Renewable Power Limited as a person with significant control on 12 April 2017	View PDF Cessation of Renewable Power Limited as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Robert Gavin Miles as a person with significant control on 14 April 2016	View PDF Notification of Robert Gavin Miles as a person with significant control on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Robert Gavin Miles on 18 October 2019	View PDF Director's details changed for Mr Robert Gavin Miles on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

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IMMERSA LIMITED

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