IREVOLUTION EXTRA LIMITED
Company number 12107897 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 5 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 7 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 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Michael James Brigden as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Aug 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 · 1 page | View document |
| 9 Jul 2024 | Appointment of Rebecca Vickers as a director on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | PARENT_ACC · 35 pages | View document |
| 27 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2023 | Change of details for Irevolution Group Limited as a person with significant control on 2023-08-25 · 2 pages | View document |
| 18 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 15 Sep 2023 | Appointment of Mr David Andrew Muirhead as a director on 2023-09-15 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Uwais Patel as a secretary on 2023-08-23 · 1 page | View document |
| 25 Aug 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 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-16 with updates · 5 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Mark Rigby on 2023-04-26 · 2 pages | View document |
| 16 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 16 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2023 | PARENT_ACC · 34 pages | View document |
| 23 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Mark Rigby as a director on 2021-12-24 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Philip Warburton as a director on 2022-04-04 · 1 page | View document |
| 7 Jan 2022 | Director's details changed for Mr Philip Warburton on 2022-01-07 · 2 pages | View document |
| 7 Jan 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 · 1 page | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jul 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page | View document |
| 28 Jul 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR UWAIS PATEL / 11/09/2020 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | SECRETARY APPOINTED MR UWAIS PATEL | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / EXTRA247 LIMITED / 02/03/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / EXTRA247 LIMITED / 17/07/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | View document |
| 31 Jul 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EXTRA247 LIMITED | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WARBURTON / 17/07/2019 | View document |
| 17 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |