IMMENSE SIMULATIONS LIMITED

09782647
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG

Documents

Documents
Date Category Description Pages
09 Jan 2025 resolution Resolution 2 Buy now
07 Jan 2025 capital Return of Allotment of shares 4 Buy now
19 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
19 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Dec 2024 capital Return of Allotment of shares 4 Buy now
17 Dec 2024 capital Return of Allotment of shares 4 Buy now
17 Dec 2024 capital Return of Allotment of shares 4 Buy now
03 Oct 2024 accounts Annual Accounts 10 Buy now
09 Jul 2024 officers Termination of appointment of director (Amelia Sarah Armour) 1 Buy now
12 Jan 2024 capital Return of Allotment of shares 4 Buy now
15 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Dec 2023 capital Second Filing Capital Allotment Shares 13 Buy now
11 Dec 2023 capital Second Filing Capital Allotment Shares 13 Buy now
03 Nov 2023 capital Second Filing Capital Allotment Shares 5 Buy now
01 Nov 2023 capital Return of Allotment of shares 4 Buy now
01 Nov 2023 capital Return of Allotment of shares 5 Buy now
01 Nov 2023 capital Return of Allotment of shares 5 Buy now
01 Nov 2023 capital Return of Allotment of shares 5 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
08 Sep 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
08 Sep 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
20 Jun 2022 accounts Annual Accounts 16 Buy now
20 Apr 2022 officers Termination of appointment of director (Eifion Jenkins) 1 Buy now
20 Apr 2022 officers Termination of appointment of director (Peter Trevenen Jaco) 1 Buy now
16 Mar 2022 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
26 Nov 2021 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
19 Oct 2021 officers Change of particulars for director (Dr Robin Jacob North) 2 Buy now
19 Jul 2021 accounts Annual Accounts 16 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
01 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Eifion Jenkins) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Dr Robin Jacob North) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Peter Trevenen Jaco) 2 Buy now
29 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 5 Buy now
14 Oct 2020 capital Return of Allotment of shares 4 Buy now
14 May 2020 accounts Annual Accounts 13 Buy now
07 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2020 accounts Annual Accounts 13 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2019 officers Change of particulars for director (Mr Eifion Jenkins) 2 Buy now
17 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2019 resolution Resolution 63 Buy now
08 Jun 2019 capital Return of Allotment of shares 6 Buy now
07 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 May 2019 officers Appointment of director (Amelia Sarah Armour) 2 Buy now
28 May 2019 officers Appointment of director (Naoki Kamimaeda) 2 Buy now
14 May 2019 officers Termination of appointment of director (Alan John Hardy) 1 Buy now
19 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 19/06/2018 7 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 capital Return of Allotment of shares 3 Buy now
06 Dec 2018 accounts Annual Accounts 13 Buy now
02 Nov 2018 auditors Auditors Resignation Company 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Peter Trevenen Jaco) 2 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2018 officers Change of particulars for director (Dr Robin Jacob North) 2 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Eifion Jenkins) 3 Buy now
02 Feb 2018 officers Change of particulars for director (Dr Robin Jacob North) 2 Buy now
02 Feb 2018 officers Change of particulars for director (Dr Robin Jacob North) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 resolution Resolution 1 Buy now
19 Jan 2018 officers Change of particulars for director (Dr Robin Jacob North) 4 Buy now
18 Jan 2018 resolution Resolution 1 Buy now
17 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2016 officers Termination of appointment of director (Steven John Yianni) 2 Buy now
18 Nov 2016 mortgage Registration of a charge 18 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Graham Fletcher) 4 Buy now
18 Feb 2016 officers Appointment of director (Alan John Hardy) 3 Buy now
18 Feb 2016 officers Appointment of director (Mr Steven John Yianni) 3 Buy now
17 Sep 2015 incorporation Incorporation Company 10 Buy now