IVOLVE DC LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Jessica Lucy Hearne as a director on 2025-05-01 |
| 02/06/252 June 2025 New | Certificate of change of name |
| 02/06/252 June 2025 New | Change of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 03/12/243 December 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 01/10/241 October 2024 | Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Paula Lewis as a director on 2024-10-01 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 22/09/2322 September 2023 | Director's details changed for Ms Paula Lewis on 2023-09-15 |
| 07/07/237 July 2023 | Appointment of Mr Neil David Robinson as a director on 2023-06-25 |
| 27/06/2327 June 2023 | Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mr Timothy Michael Davies on 2022-01-25 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/12/211 December 2021 |
| 01/12/211 December 2021 | |
| 10/08/2110 August 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089940560002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / FIELDBAY BIDCO LIMITED / 08/07/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART LOPEZ |
| 19/03/1919 March 2019 | CESSATION OF FIELDBAY LIMITED AS A PSC |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIELDBAY BIDCO LIMITED |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS PAULA LEWIS |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RYLAN LOPEZ / 18/09/2017 |
| 22/06/1722 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089940560001 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089940560001 |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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