CONVOLUTION SUM LTD

Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-07-31

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16/10/2416 October 2024 Director's details changed for Mr Carlos Sanchez Fernandez on 2022-01-10

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16/10/2416 October 2024 Change of details for Mr Carlos Sanchez Fernandez as a person with significant control on 2022-01-10

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-07-31

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10/11/2310 November 2023 Previous accounting period shortened from 2023-09-30 to 2023-07-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR CARLOS SANCHEZ FERNANDEZ / 28/02/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 34 WHITE HART WOOD SEVENOAKS TN13 1RS ENGLAND

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 4 REDLANDS ROAD SEVENOAKS TN13 2JY ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ONE ALDGATE ALDGATE LONDON EC3N 1RE UNITED KINGDOM

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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