CONVERTING MACHINERY SOLUTIONS LIMITED
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Date | Description |
---|---|
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM UNIT 4 WOODSTOCK BUSINESS PARK MEEK ST ROYTON, OLDHAM GTR MANCHESTER OL2 6HP |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/09/1518 September 2015 | SECOND FILING WITH MUD 04/07/15 FOR FORM AR01 |
04/09/154 September 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/07/1418 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE PATTERSON |
09/07/139 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/10/123 October 2012 | DIRECTOR APPOINTED MISS KATE JOANNE PATTERSON |
02/10/122 October 2012 | DIRECTOR APPOINTED MR ROBERT JOHN PATTERSON |
05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/07/1027 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA BUDD / 01/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARTSIDE / 01/07/2010 |
06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: VALE MILL CHAMBER ROAD HOLLINWOOD OLDHAM GREATER MANCHESTER OL8 4PG |
11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
22/08/0022 August 2000 | COMPANY NAME CHANGED PARVIC LIMITED CERTIFICATE ISSUED ON 23/08/00 |
16/08/0016 August 2000 | SECRETARY RESIGNED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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