CONVERSION FORCE LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Memorandum and Articles of Association

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28/02/2528 February 2025 Confirmation statement made on 2025-02-04 with updates

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28/02/2528 February 2025 Change of share class name or designation

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025 Particulars of variation of rights attached to shares

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26/02/2526 February 2025 Notification of Sharada Ann Weil as a person with significant control on 2024-03-31

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26/02/2526 February 2025 Change of details for Mr Glenn Stuart Bridges as a person with significant control on 2024-03-31

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25/02/2525 February 2025 Change of details for Mr Glenn Stuart Bridges as a person with significant control on 2024-03-01

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25/02/2525 February 2025 Director's details changed for Mr Glenn Stuart Bridges on 2024-03-01

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-02-28

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17/07/2417 July 2024 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Regina House 124 Finchley Road London NW3 5JS on 2024-07-17

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28/03/2428 March 2024 Confirmation statement made on 2024-02-04 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/03/2313 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-04 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN STUART BRIDGES / 23/10/2020

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN STUART BRIDGES / 23/10/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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