CONVERT-CONSTRUCTION LTD
Company number 04762476 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-11 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 16 Jun 2025 | Change of details for Mr Marek Przychocka as a person with significant control on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mr Marek Przychocka as a person with significant control on 2024-09-20 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-11 with updates · 5 pages | View document |
| 4 Jun 2025 | Change of details for Mr Marek Przychocka as a person with significant control on 2024-09-20 · 2 pages | View document |
| 4 Jun 2025 | Notification of Magdalena Przychocka as a person with significant control on 2024-09-20 · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2024-09-20 · 3 pages | View document |
| 26 May 2025 | Director's details changed for Marek Przychocki on 2024-09-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jan 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM UNIT 9 THE OLD OWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 32 TIDEWAY YARD, 125 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 121 MORTLAKE HIGH STREET OLD POWE STATION UNIT 9 LONDON SW14 8SN ENGLAND | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL | View document |
| 23 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 3 May 2012 | COMPANY NAME CHANGED CONVERT (LOFT CONVERSION) LTD. CERTIFICATE ISSUED ON 03/05/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ABM ACCOUNTANCY 135 ELM DRIVE HARROW MIDDLESEX HA2 7BZ | View document |
| 3 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK PRZYCHOCKI / 01/10/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: ABM ACCOUNTANCY 135 ELM DRIVE HARROW MIDDLESEX HA2 7BZ | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | COMPANY NAME CHANGED KONVERT LIMITED CERTIFICATE ISSUED ON 17/06/03 | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |