CONVERSE TRADING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Annual accounts for year ending 29 May 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-04 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-04 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2023-05-29

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-04 with no updates

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07/11/227 November 2022 Micro company accounts made up to 2022-05-29

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16/05/2216 May 2022 Confirmation statement made on 2022-05-04 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/21

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18

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29/05/1829 May 2018 Annual accounts for year ending 29 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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28/02/1828 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 May 2016

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01/06/161 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 May 2015

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17/07/1517 July 2015 CORPORATE DIRECTOR APPOINTED MAZUY LTD

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA

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22/06/1522 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 30 May 2014

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE

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14/05/1514 May 2015 CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD

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14/05/1514 May 2015 DIRECTOR APPOINTED MOORGAYEN AURMOOGUM

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR

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27/02/1527 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED

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23/05/1123 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 09/05/2011

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 DIRECTOR APPOINTED MR. BERNAL ZAMORA ARCE

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10/05/1010 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 09/05/2010

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 09/05/2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 NC INC ALREADY ADJUSTED 03/04/08

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16/06/0816 June 2008 SHARE AGREEMENT OTC

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16/06/0816 June 2008 GBP NC 1000/11000 03/04/2008

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/07/0712 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 DELIVERY EXT'D 3 MTH 31/05/05

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU

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10/05/0510 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/02/057 February 2005 DELIVERY EXT'D 3 MTH 31/05/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/06/0430 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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22/10/0322 October 2003 S366A DISP HOLDING AGM 31/07/02

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/06/036 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DELIVERY EXT'D 3 MTH 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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