CON-VEND LTD
Company number 09932588 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 3 pages | View document |
| 24 Jun 2025 | Appointment of Mr Blake Slinn-Murray as a director on 2025-06-11 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Piotr Pawel Koleczek as a director on 2025-06-11 · 1 page | View document |
| 24 Jun 2025 | Cessation of Piotr Pawel Koleczek as a person with significant control on 2025-06-11 · 1 page | View document |
| 24 Jun 2025 | Notification of Blake Slinn-Murray as a person with significant control on 2025-06-11 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 14 Mar 2025 | Appointment of Mr Piotr Pawel Koleczek as a director on 2025-03-01 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Harijs Burkevics as a person with significant control on 2025-03-01 · 1 page | View document |
| 14 Mar 2025 | Notification of Piotr Pawel Koleczek as a person with significant control on 2025-03-01 · 2 pages | View document |
| 13 Mar 2025 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Unit 14 63 Jeddo Road London W12 9EE on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Harijs Burkevics as a director on 2025-03-01 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 3 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 2 Jul 2024 | Cessation of Arkadiusz Wrzos as a person with significant control on 2024-06-01 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 3 pages | View document |
| 29 Apr 2024 | Notification of Harijs Burkevics as a person with significant control on 2024-04-08 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Arkadiusz Wrzos as a director on 2024-04-08 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 26 Apr 2024 | Appointment of Mr Harijs Burkevics as a director on 2024-04-01 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-10-31 · 1 page | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ABC ACCOUNT CENTRE 15 WHEELER GATE NOTTINGHAM NG1 2NA ENGLAND | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 01/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 20/01/2020 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM POSTE RESTANTE WEMBLEY POST OFFICE 399 HIGH ROAD LONDON HA9 6AA ENGLAND | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 02/03/2018 | View document |
| 2 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 28/02/2018 | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 13/02/2018 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUITE 52 THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND | View document |
| 28 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKADIUSZ WRZOS | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 13 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADIUSZ WRZOS / 05/10/2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM M.B.A. CENTRE 1 BURWOOD PLACE LONDON W2 2UT ENGLAND | View document |
| 30 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |