CONVENTUS TECHNICAL SOLUTIONS LIMITED
Company number 09619256 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 3 Dec 2025 | Change of details for Mr Matthew John Oldfield as a person with significant control on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Matthew John Oldfield on 2025-11-27 · 2 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Jun 2024 | Change of details for Mr Matthew Oldfield as a person with significant control on 2024-05-31 · 2 pages | View document |
| 1 Jun 2024 | Director's details changed for Mr Matthew Oldfield on 2024-05-31 · 2 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Director's details changed for Mr Matthew Oldfield on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Mr Matthew Oldfield as a person with significant control on 2023-06-02 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 15 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 6 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MELINIS | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLDFIELD / 03/05/2017 | View document |
| 7 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ST BRANDON'S HOUSE 27-29 GREAT GEORGE STREET BRISTOL CITY OF BRISTOL BS1 5QT ENGLAND | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ASCOT HOUSE 246 COURT OAK ROAD HARBORNE BIRMINGHAM B32 2EG ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 14 GREEN GARDENS BROCKWORTH GLOUCESTER GL3 4NJ ENGLAND | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR. STAVROS MELINIS | View document |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |