CONVAC LIMITED

Company number 01684406 · Monitor this company

Active

119 filings

Date	Filing
10 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
4 Jan 2026	Termination of appointment of Claire Louise Green as a director on 2025-12-22 · 1 page	View document
26 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
4 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
11 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
5 May 2022	Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page	View document
2 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
28 Aug 2020	31/08/19 TOTAL EXEMPTION FULL	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
31 May 2019	31/08/18 TOTAL EXEMPTION FULL	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
25 May 2018	31/08/17 TOTAL EXEMPTION FULL	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
22 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
2 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
23 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
28 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
28 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
15 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 15/01/2014	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
6 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
3 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GREEN / 25/09/2012	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012	View document
3 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012	View document
31 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
3 Nov 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 91 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7RE	View document
24 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
19 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PETER GREEN	View document
14 Apr 2008	DIRECTOR APPOINTED MS CLAIRE LOUISE GREEN	View document
14 Apr 2008	DIRECTOR APPOINTED MR MICHAEL GRAHAM GREEN	View document
14 Apr 2008	APPOINTMENT TERMINATED SECRETARY ANN GREEN	View document
14 Apr 2008	SECRETARY APPOINTED MR MICHAEL GRAHAM GREEN	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
6 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
30 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
12 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
28 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
8 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
3 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
22 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
4 Aug 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
20 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
15 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
23 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
12 Jul 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	NC INC ALREADY ADJUSTED 01/09/92	View document
3 Mar 1994	NC INC ALREADY ADJUSTED 01/09/92	View document
27 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
30 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
9 Jun 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
2 Jun 1992	REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 13 HIGH STREET WANSTEAD LONDON E11 2AA	View document
16 Feb 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
7 Feb 1992	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
6 Mar 1991	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
6 Mar 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
26 Sep 1990	REGISTERED OFFICE CHANGED ON 26/09/90 FROM: UNIT 3,ENTERPRISE WORKS LOCKFIELD AVENUE BRIMSDOWN ENFIELD EN3 7RE	View document
24 May 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
12 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
10 Jul 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
7 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
28 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
17 Mar 1988	NEW DIRECTOR APPOINTED	View document
14 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Sep 1987	REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 128 EAST BARNET ROAD NEW BARNET HERTS EN4 8RE	View document
24 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
23 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document