CONVERSION CONSULTING LTD

Company Documents

DateDescription
25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR FLEMMING LAURSEN

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD
FULHAM
LONDON
SW6 3HH

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25/11/1525 November 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/11/1511 November 2015 DIRECTOR APPOINTED MR DUNCAN BARCLAY

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23/09/1523 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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23/09/1523 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/04/1524 April 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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14/04/1414 April 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY JAMES RUDALL

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD

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28/09/1228 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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28/09/1228 September 2012 SAIL ADDRESS CHANGED FROM: C/O ALAN STARK 88 PETERBOROUGH ROAD FULHAM LONDON SW6 3HH ENGLAND

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES RUDALL

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES RUDALL

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY JAMES RUDALL

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/04/1221 April 2012 DIRECTOR APPOINTED MR DAVID JARVIS

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02/04/122 April 2012 SECRETARY APPOINTED MR JAMES RUDALL

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS

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21/02/1221 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006473

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY ALAN STARK

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20/09/1120 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/09/1119 September 2011 SAIL ADDRESS CHANGED FROM: C/O ALAN STARK 7 CLAREMONT ROAD ST MARGARETS MIDDLESEX TW1 2QX ENGLAND

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19/09/1119 September 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/12/1015 December 2010 DIRECTOR APPOINTED MR OLIVER MARK PRITCHARD

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15/12/1015 December 2010 DIRECTOR APPOINTED MR FLEMMING LAURSEN

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES JARVIS

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15/12/1015 December 2010 DIRECTOR APPOINTED MR PETER MATTHEW EDMONDS

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 27/08/2010

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27/10/1027 October 2010 Annual return made up to 3 August 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 10/10/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD JARVIS / 04/11/2009

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05/11/095 November 2009 Annual return made up to 3 August 2009 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR JUDE JARVIS

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY JAMES JARVIS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/04/0927 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/093 April 2009 DIRECTOR APPOINTED JUDE JARVIS

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07/02/097 February 2009 SECRETARY APPOINTED ALAN STARK

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 7 CLAREMONT ROAD TWICKENHAM MIDDLESEX TW1 2QX

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14/08/0814 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDALL / 01/05/2008

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 235A CAVENDISH ROAD LONDON SW12 0BP

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES JARVIS / 22/05/2008

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/08/0717 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 COMPANY NAME CHANGED CONVERSION UK LIMITED CERTIFICATE ISSUED ON 24/07/07

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19/12/0619 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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