Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
MR04 |
Satisfaction of charge 092028920001 in full
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16 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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25 Aug 2023 |
TM02 |
Termination of appointment of Uwais Patel as a secretary on 23 August 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Rigby on 26 April 2023
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26 Apr 2023 |
PSC05 |
Change of details for Irevolution (North East) Limited as a person with significant control on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Unit 1C Hylton Park Sunderland SR5 3HD United Kingdom to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 25 April 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
MR01 |
Registration of charge 092028920001, created on 12 October 2021
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29 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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29 Sep 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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27 Sep 2021 |
PSC05 |
Change of details for Irevolution (North East) Limited as a person with significant control on 17 July 2020
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11 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from 2 King Street Spennymoor Co. Durham DL16 6QG England to Unit 1C Hylton Park Sunderland SR5 3HD on 11 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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07 Sep 2020 |
PSC07 |
Cessation of Stuart Ian Crosby as a person with significant control on 17 July 2020
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22 Jul 2020 |
AP03 |
Appointment of Mr Uwais Patel as a secretary on 17 July 2020
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