CompaniesInTheUK

IVOLVE CMC LTD

Company number 05010791 ·

Active

97 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
12 Dec 2025 Full accounts made up to 2025-03-31 · 21 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
29 Aug 2025 Termination of appointment of Aldo Zacary Picek as a director on 2025-08-22 · 1 page View document
29 Aug 2025 Appointment of Kutirai Ngundu as a director on 2025-08-22 · 2 pages View document
17 Jul 2025 Termination of appointment of Matthew Philip Reade as a director on 2025-05-28 · 1 page View document
16 Jul 2025 Appointment of Mr Aldo Zacary Picek as a director on 2025-05-28 · 2 pages View document
2 Jun 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Full accounts made up to 2024-03-31 · 21 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
29 Oct 2024 Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01 · 2 pages View document
26 Oct 2024 Change of details for Crusader Medical Care Holdings Limited as a person with significant control on 2021-05-06 · 2 pages View document
1 Oct 2024 Termination of appointment of Paula Lewis as a director on 2024-10-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
27 Nov 2023 PARENT_ACC · 24 pages View document
27 Nov 2023 AGREEMENT2 · 1 page View document
27 Nov 2023 GUARANTEE2 · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
22 Sep 2023 Director's details changed for Ms Paula Lewis on 2023-09-15 · 2 pages View document
14 Jul 2023 Registration of charge 050107910007, created on 2023-07-12 · 20 pages View document
7 Jul 2023 Appointment of Mr Neil David Robinson as a director on 2023-06-25 · 2 pages View document
14 Mar 2023 PARENT_ACC · 25 pages View document
14 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages View document
14 Mar 2023 AGREEMENT2 · 1 page View document
14 Mar 2023 GUARANTEE2 · 3 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
8 Feb 2022 Current accounting period shortened from 2022-04-20 to 2022-03-31 · 1 page View document
7 Feb 2022 Director's details changed for Mr Timothy Michael Davies on 2022-01-25 · 2 pages View document
7 Feb 2022 Full accounts made up to 2021-04-20 · 25 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with updates · 5 pages View document
10 Aug 2021 Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 · 1 page View document
20 Apr 2021 Annual accounts for the year ending 20 April 2021 View accounts
9 Sep 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
19 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Jul 2018 ADOPT ARTICLES 19/06/2018 View document
9 Jul 2018 DIRECTOR APPOINTED NATHAN MARK ASHLEY View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
25 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 May 2015 ADOPT ARTICLES 20/04/2015 View document
15 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 DIRECTOR APPOINTED RUTH YOUNG View document
22 May 2014 DIRECTOR APPOINTED CATHERINE ASHLEY View document
22 May 2014 VARYING SHARE RIGHTS AND NAMES View document
8 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 May 2014 COMPANY NAME CHANGED ST ALBANS CARE HOME LTD CERTIFICATE ISSUED ON 08/05/14 View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
5 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050107910006 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
14 Jan 2013 SECRETARY APPOINTED MISS CATHERINE ASHLEY View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JANE ASHLEY View document
4 Jan 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 241 LANDMARK PLACE CHURCHILL WAY CARDIFF CF10 2HT View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Mar 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ASHLEY / 01/01/2010 View document
12 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ASHLEY / 01/01/2010 View document
7 Apr 2009 RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jul 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
2 Feb 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 S80A AUTH TO ALLOT SEC 27/04/04 View document
6 May 2004 S80A AUTH TO ALLOT SEC 27/04/04 View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document