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REVOCATION LIMITED

Company number 02476512

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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)
18 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
18 Mar 2024 SH20 Statement by Directors
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
14 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
17 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
20 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
02 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Sep 2018 TM01 Termination of appointment of Keith Andrew Jones as a director on 24 September 2018
28 Sep 2018 AD01 Registered office address changed from Metier House 133 Manchester Road Rochdale Lancashire OL11 4JG to 17 Fern Valley Chase Fern Valley Chase Todmorden OL14 7HB on 28 September 2018
20 Sep 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Apr 2016 CERTNM Company name changed deployment LIMITED\certificate issued on 09/04/16
  • RES15 ‐ Change company name resolution on 2016-03-21
09 Apr 2016 CONNOT Change of name notice
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,100