CONVERTIZE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Previous accounting period shortened from 2024-09-25 to 2024-09-24 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-26 to 2023-09-25 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2022-09-30 |
| 16/11/2316 November 2023 | Registered office address changed from 1 st Katharine's Way London E1W 1UN England to 124 City Road London EC1V 2NX on 2023-11-16 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 1 st Katharine's Way London E1W 1UN on 2022-02-25 |
| 04/02/224 February 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 1 st Katharine's Way, London 1 st. Katharines Way London E1W 1UN on 2022-02-04 |
| 04/02/224 February 2022 | Registered office address changed from 1 st Katharine's Way, London 1 st. Katharines Way London E1W 1UN England to 12 Hammersmith Grove London W6 7AP on 2022-02-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 28/12/2028 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | PREVEXT FROM 23/09/2017 TO 30/09/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/09/1724 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/06/1724 June 2017 | PREVSHO FROM 24/09/2016 TO 23/09/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/06/1624 June 2016 | PREVSHO FROM 25/09/2015 TO 24/09/2015 |
| 19/10/1519 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | PREVSHO FROM 26/09/2014 TO 25/09/2014 |
| 02/03/152 March 2015 | COMPANY NAME CHANGED RAFFLES MEDIA LTD CERTIFICATE ISSUED ON 02/03/15 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM THE QUAD 49 ATALANTA STREET LONDON SW6 6TU |
| 30/10/1430 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | PREVSHO FROM 27/09/2012 TO 26/09/2012 |
| 08/11/128 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN AIME / 22/03/2012 |
| 27/06/1227 June 2012 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MATRIX COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU ENGLAND |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 22/06/1122 June 2011 | PREVSHO FROM 30/09/2010 TO 27/09/2010 |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED REEF INTERACTIVE LTD CERTIFICATE ISSUED ON 12/05/11 |
| 20/10/1020 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN AIME / 27/11/2009 |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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