CONVERT4LESS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Brendan Cottle on 2025-08-04

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04/08/254 August 2025 NewChange of details for Mr Brendan Cottle as a person with significant control on 2025-08-04

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01/08/251 August 2025 NewAppointment of Mr Brendan Cottle as a director on 2025-08-01

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01/08/251 August 2025 NewTermination of appointment of Brendan Cottle as a director on 2025-08-01

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23/07/2523 July 2025 NewMicro company accounts made up to 2023-02-01

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23/07/2523 July 2025 NewMicro company accounts made up to 2024-02-01

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22/07/2522 July 2025 NewRegistered office address changed from 59 College Street Cleethorpes DN35 8BN England to 4 Hough End Lane Leeds LS13 4HD on 2025-07-22

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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17/03/2517 March 2025 Confirmation statement made on 2024-12-20 with updates

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14/03/2514 March 2025 Appointment of Mr Brendan Cottle as a director on 2025-03-10

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14/03/2514 March 2025 Notification of Brendan Cottle as a person with significant control on 2025-03-10

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14/03/2514 March 2025 Cessation of Danielle Louise Wragg as a person with significant control on 2025-03-10

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22/08/2422 August 2024 Compulsory strike-off action has been suspended

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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12/02/2412 February 2024 Confirmation statement made on 2023-12-20 with no updates

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01/02/241 February 2024 Annual accounts for year ending 01 Feb 2024

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Micro company accounts made up to 2021-12-31

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01/02/231 February 2023 Annual accounts for year ending 01 Feb 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-20 with no updates

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04/01/234 January 2023 Current accounting period extended from 2022-12-31 to 2023-02-01

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03/02/223 February 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/08/2117 August 2021 Final Gazette dissolved via compulsory strike-off

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12/05/2012 May 2020 DISS40 (DISS40(SOAD))

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11/05/2011 May 2020 CESSATION OF RACHEL MARSHALL AS A PSC

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISE WRAGG

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL MARSHALL

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20/03/1920 March 2019 DIRECTOR APPOINTED MISS DANIELLE LOUISE WRAGG

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL MARSHALL

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12/03/1912 March 2019 DISS REQUEST WITHDRAWN

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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