CONVERSIONWISE LIMITED

Company number 09804203 ·

Active

88 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
25 Sep 2025 Registered office address changed from 103 Farringdon Road 103 Farringdon Road London EC1R 3BS England to 103 Farringdon Road London EC1R 3BS on 2025-09-25 · 1 page View document
25 Sep 2025 Registered office address changed from 103 Farringdon Road 103 Farringdon Road London EC1R 3BS England to 103 Farringdon Road 103 Farringdon Road London EC1R 3BS on 2025-09-25 · 1 page View document
25 Sep 2025 Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 103 Farringdon Road 103 Farringdon Road London EC1R 3BS on 2025-09-25 · 1 page View document
28 May 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
3 Feb 2025 Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 5 pages View document
5 Jul 2024 Cessation of Andrew Peter Haskins as a person with significant control on 2024-05-08 · 1 page View document
5 Jul 2024 Cessation of Oliver James Stuart Kenyon as a person with significant control on 2024-05-08 · 1 page View document
5 Jul 2024 Notification of Supergroup Performance Ltd as a person with significant control on 2024-05-08 · 2 pages View document
19 Jun 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
13 May 2024 Appointment of Mr Joseph Williams as a director on 2024-05-08 · 2 pages View document
6 Mar 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-04 · 4 pages View document
28 Dec 2023 Second filing of Confirmation Statement dated 2022-09-30 · 3 pages View document
23 Dec 2023 Compulsory strike-off action has been discontinued View document
23 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Dec 2023 Confirmation statement made on 2023-09-30 with updates · 5 pages View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
18 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-26 · 4 pages View document
18 Oct 2023 Resolutions View document
18 Oct 2023 Resolutions · 4 pages View document
18 Oct 2023 Sub-division of shares on 2023-10-09 · 4 pages View document
17 Oct 2023 Resolutions · 4 pages View document
17 Oct 2023 Memorandum and Articles of Association · 46 pages View document
17 Oct 2023 Resolutions View document
12 Oct 2023 Appointment of Mr James Matthewman as a director on 2023-10-09 · 2 pages View document
25 Sep 2023 SH20 · 1 page View document
25 Sep 2023 Statement of capital on 2023-09-25 · 5 pages View document
25 Sep 2023 Statement of capital following an allotment of shares on 2023-08-24 · 3 pages View document
25 Sep 2023 CAP-SS · 1 page View document
25 Sep 2023 Resolutions · 2 pages View document
25 Sep 2023 Resolutions View document
15 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-26 · 4 pages View document
13 Sep 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
12 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-04 · 4 pages View document
6 Sep 2023 Second filing of Confirmation Statement dated 2022-09-30 · 3 pages View document
4 Sep 2023 Second filing of Confirmation Statement dated 2022-09-30 · 3 pages View document
7 Aug 2023 Statement of capital on 2023-08-07 · 5 pages View document
7 Aug 2023 SH20 · 1 page View document
4 Aug 2023 CAP-SS · 1 page View document
3 Aug 2023 Resolutions View document
3 Aug 2023 Resolutions View document
3 Aug 2023 Resolutions · 2 pages View document
26 Jul 2023 Statement of capital following an allotment of shares on 2023-07-26 · 3 pages View document
18 May 2023 Statement of capital following an allotment of shares on 2023-05-04 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
21 Dec 2022 Compulsory strike-off action has been discontinued View document
21 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
20 Dec 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Certificate of change of name · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Jul 2021 Registered office address changed from 11 Millcross Clevedon BS21 5JL England to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2021-07-28 · 1 page View document
28 Jul 2021 Change of details for Mr Oliver James Stuart Kenyon as a person with significant control on 2021-07-28 · 2 pages View document
28 Jul 2021 Director's details changed for Mr Oliver James Stuart Kenyon on 2021-07-28 · 2 pages View document
21 Jul 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
8 Aug 2018 COMPANY NAME CHANGED PAGESOURCE LTD CERTIFICATE ISSUED ON 08/08/18 View document
8 Aug 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FLAT 9 4 HILL ROAD CLEVEDON AVON BS21 7NE ENGLAND View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES STUART KENYON / 21/07/2016 View document
2 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
4 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 10 View document
18 Apr 2016 SUB-DIVISION 31/03/16 View document
4 Apr 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TICKTON LODGE 8 BELLEVUE ROAD CLEVEDON AVON BS21 7NR UNITED KINGDOM View document
1 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document