IVOLVE DC LTD

Company number 08994056 ·

Active

65 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 Termination of appointment of Angela Margaret Singh as a director on 2025-10-09 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 PARENT_ACC · 27 pages View document
16 Jul 2025 Appointment of Jessica Lucy Hearne as a director on 2025-05-01 · 2 pages View document
2 Jun 2025 Certificate of change of name · 3 pages View document
2 Jun 2025 Change of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
3 Dec 2024 GUARANTEE2 · 3 pages View document
26 Nov 2024 AGREEMENT2 · 1 page View document
26 Nov 2024 PARENT_ACC · 28 pages View document
26 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
1 Oct 2024 Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Termination of appointment of Paula Lewis as a director on 2024-10-01 · 1 page View document
3 May 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
27 Nov 2023 AGREEMENT2 · 1 page View document
27 Nov 2023 GUARANTEE2 · 3 pages View document
27 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
27 Nov 2023 PARENT_ACC · 27 pages 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 Fieldbay Bidco Limited as a person with significant control on 2023-06-19 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
14 Mar 2023 AGREEMENT2 · 1 page View document
14 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
14 Mar 2023 GUARANTEE2 · 3 pages View document
14 Mar 2023 PARENT_ACC · 27 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
7 Feb 2022 Director's details changed for Mr Timothy Michael Davies on 2022-01-25 · 2 pages View document
14 Dec 2021 GUARANTEE2 · 2 pages View document
14 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages View document
1 Dec 2021 PARENT_ACC · 28 pages View document
1 Dec 2021 AGREEMENT2 · 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
2 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
6 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089940560002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
27 Aug 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
16 Jul 2019 PSC'S CHANGE OF PARTICULARS / FIELDBAY BIDCO LIMITED / 08/07/2019 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
19 Mar 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STUART LOPEZ View document
19 Mar 2019 CESSATION OF FIELDBAY LIMITED AS A PSC View document
19 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIELDBAY BIDCO LIMITED View document
19 Mar 2019 DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH View document
2 Jul 2018 DIRECTOR APPOINTED MS PAULA LEWIS View document
19 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RYLAN LOPEZ / 18/09/2017 View document
22 Jun 2017 31/12/16 AUDITED ABRIDGED View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
3 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089940560001 View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
12 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Oct 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
30 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089940560001 View document
14 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document