CONVERSION SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/09/1819 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 18/09/1818 September 2018 | CESSATION OF ZONE LIMITED AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA KISSIN |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 15 PHEASANT WALK CHALFONT ST. PETER GERRARDS CROSS SL9 0PW ENGLAND |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONE LIMITED |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM TELECOM HOUSE PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 12/05/1612 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/08/1526 August 2015 | DISS40 (DISS40(SOAD)) |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 21/08/1521 August 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SASTRY |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUDLEIGH |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED ANNA KISSIN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 98.00 |
| 28/04/1528 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/11/1314 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/07/1218 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 15 PHEASANT WALK CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0PW UNITED KINGDOM |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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