CONVENITIS LIMITED
Company number 09142685 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Cancellation of shares. Statement of capital on 2025-10-20 · 4 pages | View document |
| 11 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 6 pages | View document |
| 22 Jul 2026 | Termination of appointment of Helen Belinda Hughes as a director on 2025-10-20 · 1 page | View document |
| 30 Jun 2026 | Registered office address changed from 107 - 109 Stone House Fletcher Road Preston Lancashire PR1 5JG England to Fft Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 2026-06-30 · 1 page | View document |
| 11 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Termination of appointment of Steven David Kember as a director on 2025-05-28 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Sunil Parmar as a director on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Janette Elizabeth Cahill as a director on 2025-05-28 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Philip Mcdade as a director on 2025-05-28 · 2 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-06-14 with updates · 6 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 29 Jan 2024 | Appointment of Mr Steven David Kember as a director on 2024-01-26 · 2 pages | View document |
| 22 Jan 2024 | Appointment of Ms Janette Elizabeth Cahill as a director on 2024-01-18 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Abdurrehman Shamsulhaq Bapu as a director on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Angela Mary Bradshaw as a director on 2023-11-10 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 6 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 30 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 · 1 page | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN FRANCIS HUGHES / 10/02/2020 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 9 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILDE | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED JANE CARRINGTON BARDSLEY | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR AUSTIN FRANCIS HUGHES | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED JOHN RICHARD BARDSLEY | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY-PAUL BAMFORD | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSTAGE | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS HELEN BELINDA HUGHES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O ADDITIONS 24 QUEEN AVENUE, DALE STREET QUEEN AVENUE, DALE STREET LIVERPOOL L2 4TZ ENGLAND | View document |
| 5 Sep 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 4 Sep 2018 | ADOPT ARTICLES 22/08/2018 | View document |
| 3 Sep 2018 | CESSATION OF ANTHONY PAUL BAMFORD AS A PSC | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLINAFAD PROPERTIES LIMITED | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MS ANGELA RUSTAGE | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR ANTHONY-PAUL BAMFORD | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 556 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2DX | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 6 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |