CONVERSIA LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 | Certificate of change of name |
10/07/2510 July 2025 | Registered office address changed from Dept 6093 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 2025-07-10 |
09/07/259 July 2025 | Termination of appointment of Nuala Thornton as a director on 2025-07-07 |
09/07/259 July 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6093 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-07-09 |
09/07/259 July 2025 | Appointment of Ms Ksenija Jemensek as a director on 2025-07-07 |
09/07/259 July 2025 | Confirmation statement made on 2025-07-09 with updates |
09/07/259 July 2025 | Notification of Ksenija Jemensek as a person with significant control on 2025-07-07 |
09/07/259 July 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-07-07 |
09/07/259 July 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-07-07 |
23/01/2523 January 2025 | Confirmation statement made on 2024-11-13 with updates |
23/01/2523 January 2025 | Appointment of Mrs Nuala Thornton as a director on 2024-11-13 |
23/01/2523 January 2025 | Notification of Nuala Thornton as a person with significant control on 2024-11-13 |
23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
23/01/2523 January 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-11-13 |
14/01/2514 January 2025 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-01-14 |
14/01/2514 January 2025 | Termination of appointment of Peter Valaitis as a director on 2024-12-14 |
14/01/2514 January 2025 | Cessation of Peter Valaitis as a person with significant control on 2024-12-14 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/12/2314 December 2023 | Incorporation |
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