REVO TECHNOLOGIES LTD.

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Company Documents

DateDescription
02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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04/01/184 January 2018 31/03/17 UNAUDITED ABRIDGED

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/08/1227 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAWN BAXTER

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/08/1129 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RAMSAY / 26/08/2011

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29/08/1129 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER / 26/08/2011

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29/08/1129 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ANNE BAXTER / 26/08/2011

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29/08/1129 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAMSAY / 26/08/2011

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29/08/1129 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN URIE / 26/08/2011

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29/08/1129 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN URIE / 26/08/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN URIE / 01/07/2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 PARTIC OF MORT/CHARGE *****

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 £ NC 100/200 01/08/06

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 COMPANY NAME CHANGED DRIVESAFE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 26/07/06

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26/07/0626 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: IA STEWART & CO, 1 HOPE STREET LANARK LANARKSHIRE ML11 7LZ

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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