THE CONVERTERS GROUP LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-06 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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24/01/2324 January 2023 Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU to Unit 6 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF on 2023-01-24

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

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13/10/2113 October 2021 Appointment of Mr Stephen Husband as a director on 2021-10-13

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 01/10/2019

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 04/10/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS MCKENZIE / 04/10/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MCKENZIE / 29/09/2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1324 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT 13 GEORGE JOHNSTONE HOUSE LOCHGELLY FIFE KY5 9QN SCOTLAND

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 8 PRICE DRIVE KINTORE INVERURIE ABERDEENSHIRE AB51 0ST SCOTLAND

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 128 KELTYHILL ROAD KELTY FIFE KY4 0LA SCOTLAND

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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