IVOLVE CC LTD
Company number 05462496 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 May 2026 | Termination of appointment of Erik Dan Hugo Svensson as a director on 2026-05-13 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 20 Apr 2026 | Termination of appointment of Angela Margaret Singh as a director on 2025-10-09 · 1 page | View document |
| 12 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 2 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Appointment of Jessica Lucy Hearne as a director on 2025-02-26 · 2 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 1 Oct 2024 | Termination of appointment of Paula Lewis as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Keith Douglas Jones as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Angela Margaret Singh as a director on 2024-06-28 · 2 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 27 Nov 2023 | PARENT_ACC · 23 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | Director's details changed for Ms Paula Lewis on 2023-09-15 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Neil David Robinson as a director on 2023-06-25 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Envivo Corundum Bidco Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 14 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2023 | PARENT_ACC · 24 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-16 with updates · 4 pages | View document |
| 8 Feb 2022 | Current accounting period shortened from 2022-04-23 to 2022-03-31 · 1 page | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-04-23 · 12 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Timothy Michael Davies on 2022-01-25 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Keith Douglas Jones as a director on 2021-10-26 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of Andrew Chess as a director on 2021-10-25 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960017 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960012 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960013 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960016 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960015 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960019 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 054624960018 in full · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-04-16 with no updates · 3 pages | View document |
| 23 Apr 2021 | Annual accounts for the year ending 23 April 2021 | View accounts |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM EBBW VALE HOSPITAL HILLSIDE EBBW VALE NP23 5YA | View document |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 20 Jun 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR BEN MORGAN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN | View document |
| 26 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN MORGAN | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960019 | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960018 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960017 | View document |
| 31 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 24 Sep 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960016 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960015 | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960014 | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960013 | View document |
| 18 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054624960012 | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN MORGAN / 25/05/2013 | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM THE WAREHOUSE CROWN STREET CRUMLIN GWENT NP11 4PR | View document |
| 14 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE JOHN MORGAN / 25/05/2013 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Oct 2013 | ADOPT ARTICLES 01/06/2012 | View document |
| 8 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2013 | ALTER ARTICLES 01/06/2012 | View document |
| 30 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 31 May 2011 | FIRST GAZETTE | View document |
| 9 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORGAN / 01/05/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN MORGAN / 01/05/2010 · 2 pages | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MORGAN / 01/05/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MORGAN / 01/06/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 16 CARMEL STREET ABERTILLERY GWENT NP13 1DG | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |