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IMMENSE INVESTMENTS LIMITED

Company number 03432849

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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)
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 627,685
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 627,685
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Mr John D'arcy as a director
27 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Hon Andrew Moray Stuart on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Ashford Secretaries Limited on 8 December 2009
06 Nov 2009 CH01 Director's details changed for Mr Thomas Awan on 27 October 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Oct 2009 AP01 Appointment of Mr Thomas Awan as a director
16 Sep 2009 363a Return made up to 11/09/09; full list of members
05 Apr 2009 363a Return made up to 11/09/08; full list of members
03 Apr 2009 288b Appointment terminated secretary premium secretaries LIMITED
13 Feb 2009 288a Secretary appointed ashford secretaries LIMITED
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006