IREVOLUTION EXTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 07/05/257 May 2025 | Registered office address changed from Suite 4 Stok 43-59 Prince's Street Stockport SK1 1RX England to Stok 43-59 Prince's Street Stockport SK1 1RX on 2025-05-07 |
| 09/04/259 April 2025 | Termination of appointment of Michael James Brigden as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Registered office address changed from First Floor, Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ England to Suite 4 Stok 43-59 Prince's Street Stockport SK1 1RX on 2024-08-07 |
| 09/07/249 July 2024 | Appointment of Rebecca Vickers as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 01/11/231 November 2023 | Change of details for Irevolution Group Limited as a person with significant control on 2023-08-25 |
| 18/10/2318 October 2023 | Certificate of change of name |
| 15/09/2315 September 2023 | Appointment of Mr David Andrew Muirhead as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Termination of appointment of Uwais Patel as a secretary on 2023-08-23 |
| 25/08/2325 August 2023 | Registered office address changed from Unit 5 5 Blantyre Street Manchester M15 4JJ England to First Floor, Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 2023-08-25 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 26/04/2326 April 2023 | Director's details changed for Mr Mark Rigby on 2023-04-26 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 05/12/225 December 2022 | Appointment of Mr Mark Rigby as a director on 2021-12-24 |
| 11/05/2211 May 2022 | Termination of appointment of Philip Warburton as a director on 2022-04-04 |
| 07/01/227 January 2022 | Registered office address changed from Unit 6a, Phoenix Works 500 King Street Longton ST3 1EZ United Kingdom to Unit 5 5 Blantyre Street Manchester M15 4JJ on 2022-01-07 |
| 07/01/227 January 2022 | Director's details changed for Mr Philip Warburton on 2022-01-07 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR UWAIS PATEL / 11/09/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 06/07/206 July 2020 | SECRETARY APPOINTED MR UWAIS PATEL |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / EXTRA247 LIMITED / 02/03/2020 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / EXTRA247 LIMITED / 17/07/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 31/07/1931 July 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WARBURTON / 17/07/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EXTRA247 LIMITED |
| 17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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