CONVERT SERVICES LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Current accounting period extended from 2024-06-30 to 2024-10-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-11 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 30/06/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MR MUHAMMAD IBRAR NASEEM

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TALIB HUSSAIN / 07/01/2016

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR SHERIFFO MAKALO

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/12/1525 December 2015 24/12/15 STATEMENT OF CAPITAL GBP 2

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25/12/1525 December 2015 DIRECTOR APPOINTED MR TALIB HUSSAIN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIFFO AK MAKALO / 07/12/2012

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/07/1122 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIFFO AK MAKALO / 01/06/2010

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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01/07/091 July 2009 ALTER MEMORANDUM 25/06/2009

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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