IMMERSE LEARNING LIMITED

Company number 06612760 ·

Dissolved

164 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Aug 2026 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
27 Aug 2026 Final Gazette dissolved via compulsory strike-off Subscribers only
27 May 2026 Filing · 13 pages Subscribers only
6 Jan 2026 Filing · 13 pages Subscribers only
17 Jul 2025 Filing · 5 pages Subscribers only
26 Jun 2025 Filing Subscribers only
23 Jun 2025 Filing · 55 pages Subscribers only
12 Jun 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2025-06-12 · 3 pages View document
12 Jun 2025 Filing · 3 pages Subscribers only
27 Jan 2025 Memorandum and Articles of Association · 53 pages View document
16 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 7 pages View document
4 Dec 2024 Resolutions · 1 page View document
15 Nov 2024 Termination of a director appointment · 1 page Subscribers only
9 Aug 2024 Statement of capital following an allotment of shares on 2024-02-09 · 7 pages View document
11 Jun 2024 Confirmation statement · 17 pages Subscribers only
11 Jun 2024 Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX · 1 page View document
30 May 2024 Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 2024-05-30 · 1 page View document
24 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 25 pages View document
22 Mar 2024 Resolutions View document
22 Mar 2024 Resolutions · 1 page View document
25 Oct 2023 Memorandum and Articles of Association · 53 pages View document
25 Oct 2023 Memorandum and Articles of Association · 52 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
9 Jun 2023 Confirmation statement · 12 pages Subscribers only
3 May 2023 Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN · 1 page View document
2 May 2023 Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2023-05-02 · 1 page View document
3 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-09 · 8 pages View document
3 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-24 · 8 pages View document
16 Feb 2023 Statement of capital following an allotment of shares on 2022-11-09 · 7 pages View document
16 Feb 2023 Statement of capital following an allotment of shares on 2022-11-24 · 7 pages View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 18 pages View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Resolutions View document
23 Nov 2022 Resolutions · 2 pages View document
21 Nov 2022 Resolutions · 1 page View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions View document
21 Nov 2022 Resolutions · 2 pages View document
15 Dec 2021 Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 2021-12-15 · 1 page View document
3 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
22 Jun 2021 Confirmation statement · 11 pages Subscribers only
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 May 2020 Confirmation statement Subscribers only
4 Mar 2020 25/11/19 STATEMENT OF CAPITAL GBP 2224886.63 View document
2 Jan 2020 25/11/19 STATEMENT OF CAPITAL GBP 2124886.63 View document
7 Aug 2019 31/07/19 STATEMENT OF CAPITAL GBP 2124886.63 View document
16 Jul 2019 Confirmation statement Subscribers only
15 Jul 2019 SAIL ADDRESS CHANGED FROM: MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND View document
11 Jun 2019 VARYING SHARE RIGHTS AND NAMES View document
11 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2019 Termination of a director appointment Subscribers only
14 May 2019 Appointment of a director Subscribers only
14 May 2019 Appointment of a director Subscribers only
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O C/O ONYX ACCOUNTANTS ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND View document
14 May 2019 Termination of a director appointment Subscribers only
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 Filing Subscribers only
12 Mar 2019 31/10/18 STATEMENT OF CAPITAL GBP 1487943.67 View document
15 Jan 2019 31/10/18 STATEMENT OF CAPITAL GBP 1486943.67 View document
26 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Aug 2018 10/07/18 STATEMENT OF CAPITAL GBP 1210674.87 View document
2 Aug 2018 Confirmation statement Subscribers only
18 Jul 2018 Termination of a director appointment Subscribers only
18 Jul 2018 Termination of a director appointment Subscribers only
17 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066127600003 View document
12 Jan 2018 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2017 Appointment of a director Subscribers only
19 Dec 2017 Termination of a director appointment Subscribers only
19 Dec 2017 Appointment of a director Subscribers only
15 Aug 2017 SAIL ADDRESS CHANGED FROM: 70 ROSEBERY AVENUE LONDON EC1R 4RR ENGLAND View document
15 Aug 2017 Confirmation statement Subscribers only
24 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 827463.2 View document
22 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2017 Appointment of a director Subscribers only
11 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600002 View document
11 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066127600001 View document
11 May 2017 Appointment of a director Subscribers only
11 May 2017 Termination of a director appointment Subscribers only
12 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066127600002 View document
1 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066127600001 View document
5 Aug 2016 20/07/16 STATEMENT OF CAPITAL GBP 563143.55 View document
3 Aug 2016 Annual return Subscribers only
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, UNIT 9 ROSEBERY HOUSE 70 ROSEBERY AVENUE, LONDON, EC1R 4RR, ENGLAND View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, UNIT 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU View document
30 Oct 2015 Annual return Subscribers only
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, C/O ONYX ACCOUNTANTS, 180-182 FAZELEY STREET, BIRMINGHAM, B5 5SE, ENGLAND View document
7 Oct 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
4 Aug 2015 ARTICLES OF ASSOCIATION View document
29 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2015 COMPANY NAME CHANGED LANGUAGELAB.COM LIMITED CERTIFICATE ISSUED ON 29/07/15 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Jun 2015 SECOND FILING FOR FORM SH01 View document
28 Jan 2015 26/01/15 STATEMENT OF CAPITAL GBP 359416.74 View document
11 Aug 2014 SAIL ADDRESS CHANGED FROM: SUITE 204 16-16A BALDWINS GARDENS LONDON EC1N 7RJ ENGLAND View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, UNIT 2.04 16-16A, BALDWINS GARDENS, LONDON, EC1N 7RJ View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jul 2014 09/06/14 STATEMENT OF CAPITAL GBP 359416.74 View document
5 Jul 2014 DISS40 (DISS40(SOAD)) View document
4 Jul 2014 Annual return Subscribers only
1 Jul 2014 FIRST GAZETTE View document
19 Feb 2014 Appointment of a director Subscribers only
16 Oct 2013 ADOPT ARTICLES 20/08/2013 View document
1 Oct 2013 Appointment of a director Subscribers only
30 Sep 2013 Termination of a director appointment Subscribers only
17 Sep 2013 Termination of a director appointment Subscribers only
3 Sep 2013 Appointment of a director Subscribers only
19 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
19 Aug 2013 ADOPT ARTICLES 17/07/2013 View document
15 Aug 2013 SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM View document
9 Aug 2013 17/07/13 STATEMENT OF CAPITAL GBP 99416.74 View document
5 Aug 2013 Appointment of a director Subscribers only
2 Aug 2013 Annual return Subscribers only
15 Jul 2013 21/09/12 STATEMENT OF CAPITAL GBP 30201.10 View document
15 Jul 2013 31/10/12 STATEMENT OF CAPITAL GBP 49708.37 View document
10 Jul 2013 Annual return Subscribers only
10 Jul 2013 Appointment of a director Subscribers only
10 Jul 2013 Termination of a director appointment Subscribers only
26 Jun 2013 Termination of a director appointment Subscribers only
26 Jun 2013 Termination of a director appointment Subscribers only
26 Jun 2013 Appointment of a director Subscribers only
10 Jun 2013 Termination of a director appointment Subscribers only
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
14 Jan 2013 Appointment of a director Subscribers only
12 Jul 2012 SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM View document
12 Jul 2012 Annual return Subscribers only
11 Jul 2012 08/05/12 STATEMENT OF CAPITAL GBP 28408.25 View document
25 Jun 2012 31/08/11 STATEMENT OF CAPITAL GBP 25814.78 View document
20 Jun 2012 31/01/11 STATEMENT OF CAPITAL GBP 21013.91 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Mar 2012 SAIL ADDRESS CHANGED FROM: 16 BALDWINS GARDENS LONDON EC1N 7RJ UNITED KINGDOM View document
1 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Feb 2012 Termination of a secretary appointment Subscribers only
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 16 BALDWINS GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM View document
13 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jun 2011 SAIL ADDRESS CHANGED FROM: 12 MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM View document
13 Jun 2011 Annual return Subscribers only
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 12 MELCOMBE PLACE, LONDON, NW1 6JJ, UNITED KINGDOM View document
20 Apr 2011 ADOPT ARTICLES 25/01/2011 View document
7 Feb 2011 Appointment of a director Subscribers only
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jan 2011 Termination of a secretary appointment Subscribers only
17 Jan 2011 Appointment of corporate secretary Subscribers only
6 Sep 2010 13/05/10 STATEMENT OF CAPITAL GBP 1250 View document
6 Sep 2010 Appointment of a director Subscribers only
6 Sep 2010 Appointment of a director Subscribers only
6 Sep 2010 SAIL ADDRESS CREATED View document
6 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Sep 2010 01/12/09 STATEMENT OF CAPITAL GBP 11000 View document
6 Sep 2010 Annual return Subscribers only
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, ALBANY HOUSE SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ, UNITED KINGDOM View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Aug 2009 COMPANY NAME CHANGED LANGUAGELAB.COM LLC LTD CERTIFICATE ISSUED ON 27/08/09 View document
24 Jul 2009 GBP NC 1000/1000000 10/07/2009 View document
24 Jul 2009 Filing Subscribers only
24 Jul 2009 Filing Subscribers only
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB View document
9 Jun 2009 Filing Subscribers only
9 Jun 2009 Filing Subscribers only
9 Jun 2009 Filing Subscribers only
5 Jun 2008 Incorporation Subscribers only