CONVERSION MINDS LTD
Company number 08858205 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 15 Jul 2025 | Registered office address changed from C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios, 222 Kensal Road London W10 5BN on 2025-07-15 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Zacharie Rajab as a director on 2025-03-01 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mr Carl Monopoli as a director on 2025-03-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 10 Jul 2024 | Termination of appointment of Filippo Rancan as a director on 2023-02-01 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Mar 2022 | Change of details for Mr Filippo Rancan as a person with significant control on 2016-05-01 · 2 pages | View document |
| 2 Mar 2022 | Notification of Saverio Cresti as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Zacharie Rajab as a director on 2022-02-01 · 2 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 May 2015 | 23/01/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |