CONVERSION SOLUTIONS LIMITED

Company number 04902895 ·

Active

74 filings

Date Filing
10 Jun 2026 Notification of Frances Ann Nicholls as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Cessation of Frances Ann Nicholls as a person with significant control on 2026-04-26 · 1 page View document
27 Apr 2026 RP01AP01 · 3 pages View document
6 Mar 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
5 Aug 2025 Appointment of Mrs Frances Ann Nicholls as a director on 2025-08-03 · 2 pages View document
9 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
23 Aug 2024 Director's details changed for Mark Nicholls on 2024-07-30 · 2 pages View document
23 Aug 2024 Secretary's details changed for Frances Ann Nicholls on 2024-07-30 · 1 page View document
13 Mar 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
1 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
19 Nov 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
7 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
11 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
23 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
1 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
2 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCES NICHOLLS View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN NICHOLLS / 01/10/2012 View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
4 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
8 Mar 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
17 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS View document
24 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Nov 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
17 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: ASH LYNDON AUDIT LTD 19 GREEN BANK LONDON N12 8AS View document
14 Oct 2003 287 · 1 page View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 287 · 1 page View document
24 Sep 2003 SECRETARY RESIGNED View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
17 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document