| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
delete source_ip 184.168.47.225 |
| 2019-03-26 |
insert source_ip 160.153.133.176 |
| 2018-11-07 |
delete address 49 WENTWORTH DRIVE FELIXSTOWE ENGLAND IP11 9LD |
| 2018-11-07 |
insert address EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 9FJ |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
49 WENTWORTH DRIVE
FELIXSTOWE
IP11 9LD
ENGLAND |
| 2018-08-08 |
delete sic_code 69202 - Bookkeeping activities |
| 2018-08-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA LUKE |
| 2018-06-07 |
insert company_previous_name IMMERSED ACCOUNTING LIMITED |
| 2018-06-07 |
update name IMMERSED ACCOUNTING LIMITED => IMIND YOUR BUSINESS LIMITED |
| 2018-05-15 |
update statutory_documents COMPANY NAME CHANGED IMMERSED ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 15/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LUKE / 01/01/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT MACPHERSON |
| 2017-07-07 |
delete address SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS WOODBRIDGE SUFFOLK IP12 2TW |
| 2017-07-07 |
insert address 49 WENTWORTH DRIVE FELIXSTOWE ENGLAND IP11 9LD |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS
WOODBRIDGE
SUFFOLK
IP12 2TW |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-30 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-10 |
delete address SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS WOODBRIDGE SUFFOLK ENGLAND IP12 2TW |
| 2015-08-10 |
insert address SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS WOODBRIDGE SUFFOLK IP12 2TW |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-10 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-08 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LUKE / 27/06/2015 |
| 2015-07-07 |
delete address FELAW MALTINGS 44 FELAW STREET IPSWICH ENGLAND IP2 8SJ |
| 2015-07-07 |
insert address SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS WOODBRIDGE SUFFOLK ENGLAND IP12 2TW |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
FELAW MALTINGS 44 FELAW STREET
IPSWICH
IP2 8SJ
ENGLAND |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
SUITE 4 BENTWATERS PARKS
WOODBRIDGE
SUFFOLK
IP12 2TW
ENGLAND |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address BUILDING 5 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 2014-11-07 |
insert address FELAW MALTINGS 44 FELAW STREET IPSWICH ENGLAND IP2 8SJ |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
BUILDING 5 BENTWATERS PARKS
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TW |
| 2014-08-07 |
delete address BUILDING 5 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TW |
| 2014-08-07 |
insert address BUILDING 5 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-23 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 49 WENTWORTH DRIVE FELIXSTOWE SUFFOLK UNITED KINGDOM IP11 9LD |
| 2013-11-07 |
insert address BUILDING 5 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TW |
| 2013-11-07 |
insert company_previous_name SAFFUZE LTD |
| 2013-11-07 |
update name SAFFUZE LTD => IMMERSED ACCOUNTING LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents COMPANY NAME CHANGED SAFFUZE LTD
CERTIFICATE ISSUED ON 23/10/13 |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
49 WENTWORTH DRIVE
FELIXSTOWE
SUFFOLK
IP11 9LD
UNITED KINGDOM |
| 2013-09-30 |
update statutory_documents SECRETARY APPOINTED MRS TARA LUKE |
| 2013-08-01 |
delete sic_code 70221 - Financial management |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-14 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-28 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents COMPANY NAME CHANGED THE FINANCE BUREAU LTD
CERTIFICATE ISSUED ON 24/06/11 |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2010-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |