THE CONVERSATION GROUP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1811 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/10/1811 October 2018 | SAIL ADDRESS CREATED |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | SOLVENCY STATEMENT DATED 01/07/18 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1 FRIAR STREET READING BERKSHIRE RG1 1DA ENGLAND |
| 19/07/1819 July 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 0.51 |
| 19/07/1819 July 2018 | STATEMENT BY DIRECTORS |
| 19/07/1819 July 2018 | ADOPT ARTICLES 01/07/2018 |
| 19/07/1819 July 2018 | REDUCE ISSUED CAPITAL 01/07/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 02/02/182 February 2018 | DISS40 (DISS40(SOAD)) |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 26 QUEEN VICTORIA STREET READING RG1 1TG |
| 25/05/1625 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED TCG CONSULTING PARTNERS UK LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 20 ABBOTSWOOD ROAD LONDON SW16 1AP |
| 30/10/1430 October 2014 | SAIL ADDRESS CHANGED FROM: 20 ABBOTSWOOD ROAD LONDON SW16 1AP UNITED KINGDOM |
| 30/10/1430 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED CHRISTOPHER STUART ADAMS |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACGREGOR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KALSI |
| 23/02/1323 February 2013 | DIRECTOR APPOINTED MARK STUART ADAMS |
| 28/10/1228 October 2012 | SAIL ADDRESS CHANGED FROM: C/O AMANDA FOGG 98 KIDMORE ROAD CAVERSHAM READING RG4 7NB UNITED KINGDOM |
| 28/10/1228 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/07/1215 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 15/07/1215 July 2012 | SUB-DIVISION 28/06/12 |
| 15/07/1215 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 7.10 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALASDAIR DUNCAN MACGREGOR |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 06/07/126 July 2012 | DIRECTOR APPOINTED SANDEEP SINGH KALSI |
| 06/07/126 July 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 47 CASTLE STREET READING RG1 7SR UK |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CREATED |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 13/10/0913 October 2009 | PREVSHO FROM 31/10/2009 TO 31/08/2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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