CONVERSION WORKS LIMITED
Company number 08417758 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 14 Jan 2026 | All of the property or undertaking has been released from charge 084177580003 · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Amy Jessica Pritchard as a director on 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-13 · 4 pages | View document |
| 13 Oct 2025 | Resolutions · 2 pages | View document |
| 13 Oct 2025 | Statement of capital on 2025-10-13 · 3 pages | View document |
| 13 Oct 2025 | SH20 · 1 page | View document |
| 13 Oct 2025 | CAP-SS · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 23 Jul 2025 | Appointment of Ms Amy Jessica Pritchard as a director on 2025-07-21 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Michael William James Cross as a director on 2025-07-18 · 1 page | View document |
| 16 May 2025 | Appointment of Mr Michael William James Cross as a director on 2025-04-30 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Melanie Helen Dhawan as a director on 2025-04-30 · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Russell Clive Sutton as a director on 2025-01-29 · 1 page | View document |
| 7 Feb 2025 | Appointment of Ms Juanita Maree Draude as a director on 2025-01-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of Ms Melanie Helen Dhawan as a director on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Christopher Senné Martin as a director on 2024-11-11 · 1 page | View document |
| 13 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 29 Feb 2024 | Registered office address changed from Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 15 Bonhill Street London EC2A 4DN on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Nov 2021 | Registration of charge 084177580003, created on 2021-11-05 · 13 pages | View document |
| 29 Sep 2021 | Second filing of Confirmation Statement dated 2021-02-25 · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 16 Apr 2021 | Confirmation statement made on 2021-02-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVE | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE SUTTON / 31/03/2018 | View document |
| 1 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVE / 31/03/2018 | View document |
| 1 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | ADOPT ARTICLES 09/10/2018 | View document |
| 23 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 104 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM NASH HOUSE DATCHET ROAD SLOUGH SL3 7LR | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177580001 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177580002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE SUTTON / 24/11/2014 | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM NASH HOUSE DATCHET ROAD SLOUGH BERKSHIRE SL2 7LR | View document |
| 6 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE SUTTON / 19/09/2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVE / 17/05/2013 | View document |
| 19 Feb 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084177580002 | View document |
| 11 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084177580001 | View document |
| 25 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |