CONVEYOR SYSTEMS HOLDINGS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-11 with no updates

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03/08/233 August 2023 Change of details for Mr Michael James Graham as a person with significant control on 2023-07-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-06-30

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03/11/223 November 2022 Director's details changed for Mr Michael James Graham on 2022-10-21

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21/10/2221 October 2022 Registered office address changed from Unit 1 Oaktree Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9DJ United Kingdom to 3 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 2022-10-21

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09/09/229 September 2022 Registration of charge 132920410002, created on 2022-09-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Registration of charge 132920410001, created on 2022-05-04

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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21/06/2121 June 2021 Director's details changed for Mr Michael James Graham on 2021-06-21

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21/06/2121 June 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GRAHAM / 21/06/2021

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21/06/2121 June 2021 Change of details for Mr Michael James Graham as a person with significant control on 2021-06-21

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21/06/2121 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GRAHAM / 21/06/2021

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25/03/2125 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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