INVOLUTION LIMITED
Company number 03833379 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-04 with updates · 6 pages | View document |
| 12 Jan 2026 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE to 9 Kerry Street Horsforth Leeds LS18 4AW on 2026-01-12 · 1 page | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 7 Feb 2025 | Resolutions · 3 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 2 Feb 2023 | Notification of Timothy Michael Rahill as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr Michael Ainsworth as a person with significant control on 2023-02-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Feb 2022 | Resolutions · 3 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Nov 2017 | FIRST GAZETTE | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 6 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AINSWORTH / 15/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 10 Mar 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 9 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2015 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 18 Aug 2015 | 01/09/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Aug 2015 | 01/09/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2015 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | ADOPT ARTICLES 01/09/2013 | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED TIMOTHY MICHAEL RAHILL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AINSWORTH / 31/08/2010 · 2 pages | View document |
| 8 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARROLL | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | View document |
| 21 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | £ IC 200/100 28/04/05 £ SR 100@1=100 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04 | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT 13C HOLLY PARK MILLS CALVERLEY LS28 5QS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2003 | NC INC ALREADY ADJUSTED 27/03/03 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 12 THORNHILL STREET CALVERLEY PUDSEY WEST YORKSHIRE LS28 5PD | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Jul 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 | View document |
| 31 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |