IMMER LIMITED — Filings & Documents (64)
Information sheet re discontinuation of striking off due to objection received
2025-11-07 · Other
Information sheet re S.745(2)(b)
2025-10-03 · Other
Information sheet re striking off of this company under consideration
2025-08-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-02 · Name Change
Certificate of Change of Name
2020-04-02 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2020-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-10-15 · Other
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)Amended document
2005-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
Certificate of Incorporation on Change of Name
2002-03-11 · Name Change
(E)Special resolution for change of name
2002-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)Memorandum & Articles of Association
2000-11-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-03 · Other
Certificate of Incorporation
2000-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-11-07 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-02 | |
| Certificate of Change of Name | Name Change | 2020-04-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)Amended document | Other | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-11 | |
| (E)Special resolution for change of name | Other | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-03 | |
| (E)Declaration of Compliance | Other | 2000-11-03 | |
| Certificate of Incorporation | Incorporation | 2000-11-03 |
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