IREVOLUTION GROUP LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Satisfaction of charge 096458270001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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03/10/233 October 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Notification of Irevolution Group (Holdings) Limited as a person with significant control on 2023-08-21

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30/08/2330 August 2023 Cessation of Well Dunn Group Limited as a person with significant control on 2023-08-21

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30/08/2330 August 2023 Termination of appointment of Paul Howard Dunn as a director on 2023-08-23

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25/08/2325 August 2023 Registered office address changed from Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ United Kingdom to First Floor Waterside House Wearfield Sunderland Enterprise Park Sunderland SR5 2TZ on 2023-08-25

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24/08/2324 August 2023 Termination of appointment of Uwais Patel as a secretary on 2023-08-23

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24/08/2324 August 2023 Termination of appointment of Uwais Patel as a director on 2023-08-23

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Particulars of variation of rights attached to shares

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22/08/2322 August 2023 Sub-division of shares on 2023-08-15

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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16/08/2316 August 2023 Cessation of Mark Rigby as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Cessation of Paul Howard Dunn as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Notification of Well Dunn Group Limited as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with no updates

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26/04/2326 April 2023 Director's details changed for Mr Mark Rigby on 2023-04-26

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26/04/2326 April 2023 Change of details for Mr Mark Rigby as a person with significant control on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Registration of charge 096458270001, created on 2021-10-12

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30/06/2130 June 2021 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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30/06/2130 June 2021 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR UWAIS PATEL / 11/09/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 06/04/2016

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18/05/2018 May 2020 15/05/20 STATEMENT OF CAPITAL GBP 882.35

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17/04/2017 April 2020 01/10/19 STATEMENT OF CAPITAL GBP 833.33

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 COMPANY NAME CHANGED EXTRA247 LIMITED CERTIFICATE ISSUED ON 04/03/20

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 01/10/2019

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIGBY

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 31/07/2017

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O COWGILL HOLLOWAY REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIGBY / 30/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 789.47

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30/10/1730 October 2017 SECRETARY APPOINTED MR UWAIS PATEL

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18/08/1718 August 2017 SUB-DIVISION 31/07/17

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14/08/1714 August 2017 ADOPT ARTICLES 31/07/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR APPOINTED MR MARK RIGBY

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD DUNN / 01/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 600.00

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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