CONVERSE TECHNOLOGY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-07-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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02/09/142 September 2014 ADOPT ARTICLES 21/07/2014

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02/09/142 September 2014 VARYING SHARE RIGHTS AND NAMES

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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12/10/1212 October 2012 SECOND FILING FOR FORM AP01

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD SHERLOCK / 25/09/2012

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25/09/1225 September 2012 SECRETARY APPOINTED MR TREVOR JOHN BARNES

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN BARNES / 25/09/2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HIORNS

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARNES / 19/12/2011

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19/12/1119 December 2011 DIRECTOR APPOINTED MR TREVOR BARNES

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19/12/1119 December 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CLAYTON

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JULIAN HIORNS / 01/12/2011

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30/09/1130 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HIORNS

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIORNS / 15/08/2009

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIORNS / 15/08/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 19 ASHCROFT ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1RA UNITED KINGDOM

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 4 DAGLINGWORTH PLACE COTTAGE DAGLINGWORTH GLOUCESTERSHIRE GL7 7HU

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIORNS / 06/04/2009

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL JULIAN HIORNS LOGGED FORM

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17/12/0817 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIORNS / 17/12/2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 PARKERS COTTAGES CHERITON HAMPSHIRE SO24 0QA

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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