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IREVOLUTION CLAIMS LIMITED

Company number 12484029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 MR04 Satisfaction of charge 124840290001 in full
08 Jul 2024 TM01 Termination of appointment of Elizabeth Bilney as a director on 31 May 2024
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
25 Aug 2023 TM01 Termination of appointment of Uwais Patel as a director on 23 August 2023
25 Aug 2023 TM01 Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Mark Rigby on 26 April 2023
26 Apr 2023 PSC05 Change of details for Irevolution Claims (Holdings) Limited as a person with significant control on 7 April 2022
25 Apr 2023 AD01 Registered office address changed from Unit 5 5 Blantyre Street Manchester M15 4JJ England to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 25 April 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
02 Dec 2022 PSC02 Notification of Irevolution Claims (Holdings) Limited as a person with significant control on 7 April 2022
02 Dec 2022 PSC07 Cessation of Elizabeth Bilney as a person with significant control on 7 April 2022
30 Nov 2022 CERTNM Company name changed fms reports LIMITED\certificate issued on 30/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
05 Sep 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
27 Jul 2022 MR01 Registration of charge 124840290001, created on 26 July 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 255,100
13 Apr 2022 AP01 Appointment of Mr Paul Howard Dunn as a director on 7 April 2022
13 Apr 2022 AP01 Appointment of Mr David Andrew Muirhead as a director on 7 April 2022
13 Apr 2022 AP01 Appointment of Mr Mark Rigby as a director on 7 April 2022
13 Apr 2022 AP01 Appointment of Mr Uwais Patel as a director on 7 April 2022
13 Apr 2022 AD01 Registered office address changed from Suite 177 Whiteladies Road Clifton Bristol Avon BS8 2AG England to Unit 5 5 Blantyre Street Manchester M15 4JJ on 13 April 2022