Involve Visual Collaboration Ltd

Company Name	Involve Visual Collaboration Ltd
Company Status	Active
Company Number	02383157
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Previous Names	Martin Dawes Office Automation Limited and Martin Dawes Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr Robert John Pasqualino
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(9 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Jason Paul Ward
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(22 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Gary Stephen Manton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Michael John Carr
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 07 May 2001)
Role	Company Director
Correspondence Address	8 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr William James Connell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Barrule 3 Hall Lane Widnes Cheshire WA8 9DP

Director Name	Mr John Deaville Holland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1993)
Role	Company Director
Correspondence Address	The Cottage Tiverton Heath Tiverton Tarporley Cheshire CW6 9HN

Secretary Name	Mr Dewi Eifion Thomas
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	7 years (resigned 28 May 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr Glyn Anthony Howes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brown Heath Road Waverton Chester Cheshire CH3 7PP Wales

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	28 May 1998(9 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Secretary Name	Miss Dawn Marie Bostock
Nationality	British
Status	Resigned
Appointed	12 June 2008(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Robert John Pasqualino
Status	Resigned
Appointed	16 September 2011(22 years, 4 months after company formation)
Appointment Duration	5 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Stephen James Turton
Status	Resigned
Appointed	16 February 2012(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Contact

Website	www.involve-visual.com
Telephone	01925 713888
Telephone region	Warrington

Location

Registered Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Martin Dawes Solutions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,968,655
Gross Profit	£3,781,916
Net Worth	£6,504,061
Cash	£3,338,462
Current Liabilities	£1,943,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

24 August 2010	Delivered on: 25 August 2010 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited or paid to the credit of the accounts designated as martin dawes solutions limited-cta 089000 68092584 56 see image for full details. Fully Satisfied
13 May 2005	Delivered on: 18 May 2005 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 7 November 2002 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged equipment (as defined in the charge). See the mortgage charge document for full details. Fully Satisfied
26 April 2002	Delivered on: 27 April 2002 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged equipment (as defined in form 395). see the mortgage charge document for full details. Fully Satisfied
20 June 2001	Delivered on: 21 June 2001 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities (as defined in the charge). Particulars: All the company's right title and interest in a contract made between the company and her majesty's principal secretary of state for the home department dated 24TH may 2001 for the provision of video conferencing services and all of the company's rights under the contract. See the mortgage charge document for full details. Fully Satisfied
24 May 2001	Delivered on: 25 May 2001 Satisfied on: 22 January 2014 Persons entitled: Her Majesty's Principal Secretary of State for the Home Department Classification: Deed of fixed charge Secured details: The obligations of the company owed to the chargee to transfer title to the equipment to the chargee ("the authority") pursuant to clause 22.3 of the services contract. Particulars: The company with full title guarantee does transfer,mortgage,pledge,assign and grant by way of first legal mortgage a security interest to the authority of all the company's rights title and interest in and to the equipment (and any replacement thereof) as a continuing security for it's obligations under clause 22.3 of the services contract the equipment means all the plant machinery fixtures fittings and other equipment necessary for the provision of service in accordance with schedule 5 of the services contract. Fully Satisfied
4 July 1996	Delivered on: 11 July 1996 Satisfied on: 16 October 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 20 July 1989 Satisfied on: 16 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery. Fully Satisfied
24 May 2001	Delivered on: 25 May 2001 Persons entitled: Her Majesty's Principal Secretary of State for the Home Department, Incuding His Successors Orassigns or the Person Deriving Title Through Orunder Him in Whole or in Part Whether at Law Orin Equity Classification: Deed of fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 22.3 of the services contract. Particulars: All right title and interest in and to the equipment (and any replacement thereof)as a continuing security for its obligations under clause 22.3 of the services contract (as defined therein). See the mortgage charge document for full details. Outstanding
17 January 2014	Delivered on: 18 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
4 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
18 May 2020	Notification of Martin Dawes Solutions Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2020	Cessation of Martin Richard Dawes as a person with significant control on 6 April 2016 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
27 June 2019	Confirmation statement made on 12 May 2019 with updates (3 pages)
13 November 2018	Appointment of Mr Gary Stephen Manton as a director on 31 October 2018 (2 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
10 July 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Robert John Pasqualino on 23 April 2018 (2 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Stephen James Turton as a secretary on 2 September 2016 (1 page)
21 November 2016	Termination of appointment of Stephen James Turton as a secretary on 2 September 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100,000 (6 pages)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100,000 (6 pages)
17 January 2015	Group of companies' accounts made up to 30 June 2014 (19 pages)
17 January 2015	Group of companies' accounts made up to 30 June 2014 (19 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 (6 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 (6 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
22 January 2014	Satisfaction of charge 3 in full (4 pages)
22 January 2014	Satisfaction of charge 3 in full (4 pages)
18 January 2014	Registration of charge 023831570010 (37 pages)
18 January 2014	Registration of charge 023831570010 (37 pages)
7 November 2013	Full accounts made up to 30 June 2013 (18 pages)
7 November 2013	Full accounts made up to 30 June 2013 (18 pages)
5 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 30 June 2012 (18 pages)
6 November 2012	Full accounts made up to 30 June 2012 (18 pages)
27 July 2012	Company name changed martin dawes solutions LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
27 July 2012	Company name changed martin dawes solutions LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Robert Pasqualino as a secretary (1 page)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Robert Pasqualino as a secretary (1 page)
9 June 2012	Appointment of Mr Stephen James Turton as a secretary (1 page)
9 June 2012	Secretary's details changed for Mr Stephen James Turton on 16 February 2012 (1 page)
9 June 2012	Appointment of Mr Stephen James Turton as a secretary (1 page)
9 June 2012	Secretary's details changed for Mr Stephen James Turton on 16 February 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012 (1 page)
14 October 2011	Full accounts made up to 30 June 2011 (18 pages)
14 October 2011	Full accounts made up to 30 June 2011 (18 pages)
16 September 2011	Appointment of Mr Robert John Pasqualino as a secretary (1 page)
16 September 2011	Appointment of Mr Robert John Pasqualino as a secretary (1 page)
16 September 2011	Termination of appointment of Dawn Bostock as a secretary (1 page)
16 September 2011	Termination of appointment of Dawn Bostock as a secretary (1 page)
4 August 2011	Appointment of Mr Jason Paul Ward as a director (2 pages)
4 August 2011	Appointment of Mr Jason Paul Ward as a director (2 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 November 2010	Full accounts made up to 30 June 2010 (18 pages)
2 November 2010	Full accounts made up to 30 June 2010 (18 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 June 2010	Secretary's details changed for Dawn Marie Bostock on 31 December 2009 (1 page)
3 June 2010	Secretary's details changed for Dawn Marie Bostock on 31 December 2009 (1 page)
3 June 2010	Director's details changed for Robert Pasqualino on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Robert Pasqualino on 2 October 2009 (2 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Robert Pasqualino on 2 October 2009 (2 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Full accounts made up to 30 June 2009 (18 pages)
5 March 2010	Full accounts made up to 30 June 2009 (18 pages)
11 August 2009	Resolutions RES13 ‐ Company business 07/07/2009 (2 pages)
11 August 2009	Resolutions RES13 ‐ Company business 07/07/2009 (2 pages)
8 June 2009	Full accounts made up to 30 June 2008 (18 pages)
8 June 2009	Full accounts made up to 30 June 2008 (18 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
17 June 2008	Return made up to 12/05/08; full list of members (3 pages)
17 June 2008	Return made up to 12/05/08; full list of members (3 pages)
16 June 2008	Secretary appointed dawn marie bostock (1 page)
16 June 2008	Secretary appointed dawn marie bostock (1 page)
16 June 2008	Director's change of particulars / robert pasqualino / 21/11/2007 (1 page)
16 June 2008	Director's change of particulars / robert pasqualino / 21/11/2007 (1 page)
23 April 2008	Full accounts made up to 30 June 2007 (18 pages)
23 April 2008	Full accounts made up to 30 June 2007 (18 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
13 April 2007	Full accounts made up to 30 June 2006 (28 pages)
13 April 2007	Full accounts made up to 30 June 2006 (28 pages)
25 May 2006	Return made up to 12/05/06; full list of members (7 pages)
25 May 2006	Return made up to 12/05/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (20 pages)
26 April 2006	Full accounts made up to 30 June 2005 (20 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
18 May 2005	Particulars of mortgage/charge (6 pages)
18 May 2005	Particulars of mortgage/charge (6 pages)
12 May 2005	Return made up to 12/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2005	Return made up to 12/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2005	Full accounts made up to 30 June 2004 (20 pages)
4 May 2005	Full accounts made up to 30 June 2004 (20 pages)
1 June 2004	Return made up to 12/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2004	Return made up to 12/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2004	Company name changed martin dawes office automation l imited\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed martin dawes office automation l imited\certificate issued on 10/05/04 (2 pages)
6 December 2003	Full accounts made up to 30 June 2003 (19 pages)
6 December 2003	Full accounts made up to 30 June 2003 (19 pages)
3 June 2003	Return made up to 12/05/03; full list of members (8 pages)
3 June 2003	Return made up to 12/05/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (19 pages)
2 December 2002	Full accounts made up to 30 June 2002 (19 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
28 May 2002	Return made up to 12/05/02; full list of members (8 pages)
28 May 2002	Return made up to 12/05/02; full list of members (8 pages)
27 April 2002	Particulars of mortgage/charge (5 pages)
27 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Full accounts made up to 30 June 2001 (16 pages)
25 April 2002	Full accounts made up to 30 June 2001 (16 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2001	Full accounts made up to 30 June 2000 (14 pages)
2 April 2001	Full accounts made up to 30 June 2000 (14 pages)
28 January 2001	Registered office changed on 28/01/01 from: grotto house over peover cheshire (1 page)
28 January 2001	Registered office changed on 28/01/01 from: grotto house over peover cheshire (1 page)
9 June 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 June 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 December 1999	Full accounts made up to 30 June 1999 (16 pages)
7 December 1999	Full accounts made up to 30 June 1999 (16 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
19 July 1999	Return made up to 12/05/99; full list of members (8 pages)
19 July 1999	Return made up to 12/05/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 30 June 1998 (16 pages)
9 March 1999	Full accounts made up to 30 June 1998 (16 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1998	Secretary resigned (1 page)
1 December 1997	Full accounts made up to 30 June 1997 (15 pages)
1 December 1997	Full accounts made up to 30 June 1997 (15 pages)
13 June 1997	Return made up to 12/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1997	Return made up to 12/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 1997	Full accounts made up to 30 June 1996 (14 pages)
13 January 1997	Full accounts made up to 30 June 1996 (14 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
28 May 1996	Return made up to 12/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 May 1996	Return made up to 12/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 December 1995	Full accounts made up to 30 June 1995 (13 pages)
8 December 1995	Full accounts made up to 30 June 1995 (13 pages)
22 June 1995	Return made up to 12/05/95; no change of members (4 pages)
22 June 1995	Return made up to 12/05/95; no change of members (4 pages)
22 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1989	Wd 13/07/89 ad 30/06/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
14 July 1989	Wd 13/07/89 ad 30/06/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
29 June 1989	Company name changed livesole LIMITED\certificate issued on 30/06/89 (2 pages)
29 June 1989	Company name changed livesole LIMITED\certificate issued on 30/06/89 (2 pages)
12 May 1989	Incorporation (9 pages)
12 May 1989	Incorporation (9 pages)

Involve Visual Collaboration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire