CONVERT SERVICES LIMITED
Company number 06920559 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Registered office address changed from The Pinnacle Station Way Crawley West Sussex RH10 1JH to 73-75 Aston Road North Birmingham B6 4DA on 2025-12-04 · 3 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Statement of affairs · 9 pages | View document |
| 3 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2025 | Unaudited abridged accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Current accounting period extended from 2024-06-30 to 2024-10-31 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR MUHAMMAD IBRAR NASEEM | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALIB HUSSAIN / 07/01/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERIFFO MAKALO | View document |
| 25 Dec 2015 | DIRECTOR APPOINTED MR TALIB HUSSAIN | View document |
| 25 Dec 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIFFO AK MAKALO / 07/12/2012 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIFFO AK MAKALO / 01/06/2010 | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 1 Jul 2009 | ALTER MEMORANDUM 25/06/2009 | View document |
| 1 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |