CONVERSE ENGINEERING LIMITED
Company number 05190687 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2019 | STRUCK OFF AND DISSOLVED | View document |
| 8 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MS. EVGENIYA VIRYASOVA | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEANNE INDUSTRIES (OVERSEAS) LIMITED | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS. EVGENIYA VIRYASOVA / 01/06/2018 | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIYA VIRYASOVA | View document |
| 22 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 8 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 20 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 18 Feb 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LIMITED / 07/07/2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 7 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 07/07/2014 | View document |
| 7 Jul 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 11/12/2012 | View document |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 07/12/2011 | View document |
| 7 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 07/12/2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | View document |
| 8 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/10/2010 | View document |
| 15 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 15/10/2010 | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 08/12/2009 | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 08/12/2009 | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | View document |
| 29 Jul 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 05/05/2006 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM SUITE 401 302 REGENT STREET LONDON W1R 6HH | View document |
| 24 Nov 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FIRST GAZETTE | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |