INVOLVEMENT LIMITED

Company number 01605376 ·

Active

127 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 5 pages View document
5 Dec 2025 Resolutions · 7 pages View document
5 Dec 2025 Memorandum and Articles of Association · 40 pages View document
3 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
3 Dec 2025 Change of share class name or designation · 2 pages View document
1 Dec 2025 Cessation of Arjen Duncan Cooper-Rolfe as a person with significant control on 2025-11-25 · 1 page View document
1 Dec 2025 Notification of Involvement Employee Ownership Trustee Limited as a person with significant control on 2025-11-25 · 2 pages View document
24 Nov 2025 Appointment of Alfonse Kyeyune as a secretary on 2025-11-24 · 2 pages View document
24 Nov 2025 Termination of appointment of Elizabeth Louise Cooper-Rolfe as a secretary on 2025-11-24 · 1 page View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-17 with updates · 6 pages View document
7 Apr 2025 Appointment of Mr Oliver Francis Lancaster as a director on 2025-04-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Statement of capital following an allotment of shares on 2024-10-25 · 4 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-10-17 · 4 pages View document
20 Oct 2024 Memorandum and Articles of Association · 35 pages View document
20 Oct 2024 Resolutions · 2 pages View document
12 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-17 with updates · 5 pages View document
10 Nov 2023 Confirmation statement made on 2023-08-17 with updates · 5 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-07 · 3 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-07 · 3 pages View document
19 Oct 2022 Second filing of Confirmation Statement dated 2020-10-19 · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
14 Jun 2021 Registration of charge 016053760007, created on 2021-06-14 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Nov 2020 Confirmation statement made on 2020-10-19 with updates · 4 pages View document
9 Dec 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
1 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
18 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 19 October 2011 with full list of shareholders View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY IETJE COOPER View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2011 View document
9 Dec 2011 DIRECTOR APPOINTED PAUL ROYSTON DAVID LITTLEHALES View document
9 Dec 2011 DIRECTOR APPOINTED SCOTT WILLIAM SANDILANDS View document
31 Oct 2011 APPOINTMENT TERMINATED, SECRETARY IETJE COOPER View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011 View document
6 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 06/05/2011 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 19/11/2010 View document
19 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON View document
17 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IETJE COOPER / 02/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 01/10/2009 View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER View document
26 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
16 Jul 2009 DIRECTOR APPOINTED ALEXANDER RUDOLF COOPER View document
24 Mar 2009 DIRECTOR RESIGNED ANDREW COOPER View document
24 Mar 2009 DIRECTOR APPOINTED IETJE COOPER View document
24 Mar 2009 DIRECTOR APPOINTED ARJEN DUNCAN COPPER-ROLFE View document
2 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
27 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
24 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
8 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
26 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 � IC 10000/5000 09/12/99 � SR 5000@1=5000 View document
25 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
10 Nov 1999 SECRETARY RESIGNED View document
10 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1999 ALTERARTICLES29/10/99 View document
10 Nov 1999 AGREEMENT S.320 29/10/99 View document
10 Nov 1999 NEW SECRETARY APPOINTED View document
16 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
4 Dec 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
4 Dec 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Nov 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS View document
3 Dec 1994 403A · 2 pages View document
3 Dec 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Dec 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Nov 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
20 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Nov 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
28 Nov 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
24 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
24 Oct 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Nov 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
25 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Sep 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
27 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 69 pages View document