REVOLVE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Appointment of Mr Steve Beeby as a director on 2024-11-01

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27/11/2427 November 2024 Termination of appointment of Colin Llewellyn Loveday as a director on 2024-10-29

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27/11/2427 November 2024 Notification of Abzorb Group Ltd as a person with significant control on 2024-10-29

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27/11/2427 November 2024 Cessation of Colin Llewellyn Loveday as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-05 with updates

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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19/12/2319 December 2023 Resolutions

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Certificate of change of name

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20/04/2320 April 2023 Sub-division of shares on 2023-03-31

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20/04/2320 April 2023 Change of share class name or designation

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Director's details changed for Daniel David Cargill on 2023-03-02

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15/03/2315 March 2023 Director's details changed for Mr Colin Llewellyn Loveday on 2023-03-02

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15/03/2315 March 2023 Confirmation statement made on 2023-03-05 with updates

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15/03/2315 March 2023 Change of details for Mr Colin Llewellyn Loveday as a person with significant control on 2023-03-02

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14/03/2314 March 2023 Registered office address changed from Flux 1 Waters Edge Camperdown Street Dundee DD1 3HY Scotland to Flux Unit 11 Waters Edge Camperdown Street Dundee DD1 3HY on 2023-03-14

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07/03/237 March 2023 Director's details changed for Daniel David Cargill on 2023-03-02

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06/03/236 March 2023 Registered office address changed from Unit 11 Water's Edge Camperdown Street, City Quay Dundee DD1 3HY Scotland to Flux 1 Waters Edge Camperdown Street Dundee DD1 3HY on 2023-03-06

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06/03/236 March 2023 Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 Water's Edge Camperdown Street, City Quay Dundee DD1 3HY on 2023-03-06

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Appointment of Daniel David Cargill as a director on 2022-11-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LLEWELLYN LOVEDAY / 04/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN LLEWELLYN LOVEDAY / 04/03/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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