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IMMERSUN LTD

Company number 09568550

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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)
12 Jan 2024 TM01 Termination of appointment of Vijay Sisodiya as a director on 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
18 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
13 Jan 2023 CERTNM Company name changed sisem LIMITED\certificate issued on 13/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
13 Jan 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 5 Cochran Close Crownhill Milton Keynes MK8 0AJ on 13 January 2023
18 May 2022 AA Micro company accounts made up to 31 August 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 May 2022 AP01 Appointment of Mr Vijay Sisodiya as a director on 1 May 2022
12 Mar 2022 AD01 Registered office address changed from Stoke House, Church Road Ashford Kent TN23 1rd United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 March 2022
21 Feb 2022 TM01 Termination of appointment of Vinu George as a director on 12 February 2022
21 Feb 2022 TM01 Termination of appointment of Thushar Baby as a director on 12 February 2022
25 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
24 Jun 2021 PSC01 Notification of Bhim Bharmal Sisodiya as a person with significant control on 22 June 2021
22 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 22 June 2021
23 Feb 2021 AA Micro company accounts made up to 31 August 2020
26 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
31 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
31 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
14 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 August 2016