• UK
  • INVOLVE VISUAL COLLABORATION LTD - Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, United Kingdom

Company Information

Company registration number
02383157
Company Status
LIVE
Country
United Kingdom
Registered Address
Martin Dawes House
Europa Boulevard
Westbrook Warrington
Cheshire
WA5 7WH
Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH UK

Management

Managing Directors
BERRY, Paul Richard
DAWES, Martin Richard
MANTON, Gary Stephen
PASQUALINO, Robert John
ROACH, Michael John
THOMAS, Dewi Eifion
WARD, Jason Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-05-12
Age Of Company
1989-05-12 35 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Martin Dawes Solutions Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARTIN DAWES SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-05-12
Annual Return
Due Date: 2023-05-26
Last Date: 2022-05-12

INVOLVE VISUAL COLLABORATION LTD Company Description

INVOLVE VISUAL COLLABORATION LTD is a ltd registered in United Kingdom with the Company reg no 02383157. Its current trading status is "live". It was registered 1989-05-12. It was previously called MARTIN DAWES SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-12.It can be contacted at Martin Dawes House .
More information

Get INVOLVE VISUAL COLLABORATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Involve Visual Collaboration Ltd - Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, United Kingdom

1989-05-12 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-27) - AP01

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  • mortgage-satisfy-charge-full (2022-08-11) - MR04

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • cessation-of-a-person-with-significant-control (2020-05-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-05-18) - PSC02

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • accounts-with-accounts-type-group (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • change-account-reference-date-company-current-extended (2015-06-08) - AA01

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  • accounts-with-accounts-type-group (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-01-18) - MR01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • change-person-secretary-company-with-change-date (2012-06-08) - CH03

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  • change-person-secretary-company-with-change-date (2012-06-09) - CH03

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  • appoint-person-secretary-company-with-name (2012-06-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-full (2012-11-06) - AA

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  • termination-secretary-company-with-name (2012-06-11) - TM02

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  • certificate-change-of-name-company (2012-07-27) - CERTNM

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  • accounts-with-accounts-type-full (2011-10-14) - AA

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  • appoint-person-secretary-company-with-name (2011-09-16) - AP03

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-full (2010-03-05) - AA

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  • change-person-secretary-company-with-change-date (2010-06-03) - CH03

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  • legacy (2010-08-25) - MG01

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  • legacy (2010-10-19) - MG02

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • accounts-with-accounts-type-full (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • resolution (2009-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-06-08) - AA

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  • legacy (2009-06-03) - 363a

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-06-16) - 288c

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2008-06-16) - 288a

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-05-14) - 288c

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • accounts-with-accounts-type-full (2006-04-26) - AA

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  • legacy (2006-05-25) - 363s

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  • legacy (2005-10-07) - 288b

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  • resolution (2005-07-13) - RESOLUTIONS

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  • legacy (2005-07-13) - 155(6)a

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  • legacy (2005-05-18) - 395

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  • legacy (2005-05-12) - 363s

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2004-06-01) - 363s

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  • certificate-change-of-name-company (2004-05-10) - CERTNM

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  • accounts-with-accounts-type-full (2003-12-06) - AA

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  • legacy (2003-06-03) - 363s

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-04-27) - 395

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-full (2002-12-02) - AA

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  • legacy (2002-11-07) - 395

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  • auditors-resignation-company (2002-06-01) - AUD

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  • legacy (2001-01-28) - 287

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  • accounts-with-accounts-type-full (2001-04-02) - AA

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  • legacy (2001-05-21) - 363s

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  • legacy (2001-06-19) - 288b

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  • legacy (2001-05-25) - 395

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  • legacy (2001-06-21) - 395

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  • legacy (2000-06-09) - 363s

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  • accounts-with-accounts-type-full (1999-12-07) - AA

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  • legacy (1999-10-13) - 288b

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  • legacy (1999-07-19) - 363s

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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  • legacy (1999-01-12) - 288a

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  • legacy (1998-06-12) - 288a

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  • legacy (1998-06-05) - 363s

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  • legacy (1998-06-05) - 288b

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  • legacy (1997-06-13) - 363s

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  • accounts-with-accounts-type-full (1997-01-13) - AA

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  • accounts-with-accounts-type-full (1997-12-01) - AA

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  • legacy (1996-07-12) - 288

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  • legacy (1996-07-11) - 395

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  • legacy (1996-05-28) - 363s

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  • accounts-with-accounts-type-full (1995-12-08) - AA

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  • legacy (1995-06-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-16) - 403a

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-full (1994-12-08) - AA

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  • accounts-with-accounts-type-full (1993-12-31) - AA

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  • legacy (1993-06-03) - 363s

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  • accounts-with-accounts-type-full (1993-04-20) - AA

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  • accounts-with-accounts-type-full (1992-07-03) - AA

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  • legacy (1992-06-01) - 363s

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  • legacy (1991-01-10) - 363

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  • legacy (1991-01-10) - 288

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  • legacy (1991-06-12) - 363b

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  • accounts-with-accounts-type-full (1991-06-14) - AA

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  • resolution (1989-08-22) - RESOLUTIONS

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  • resolution (1989-08-01) - RESOLUTIONS

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  • legacy (1989-08-01) - 288

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  • legacy (1989-07-20) - 395

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  • resolution (1989-07-20) - RESOLUTIONS

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  • legacy (1989-07-14) - 88(2)C

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  • legacy (1989-07-12) - 123

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  • legacy (1989-07-11) - 224

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  • certificate-change-of-name-company (1989-06-29) - CERTNM

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  • legacy (1989-06-12) - 288

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  • legacy (1989-06-12) - 287

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  • incorporation-company (1989-05-12) - NEWINC

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