CONVERTING SOLUTIONS LTD
Company number 03167552 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM · UNIT 4 · BROADFIELD DISTRIBUTION CENTRE · PILSWORTH ROAD HEYWOOD · LANCASHIRE · OL10 2TA | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | SECRETARY APPOINTED MRS DEBORAH FISHER | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE WOOLDRIDGE | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE CONSTANCE WOOLDRIDGE / 09/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL COLIN ROTHWELL / 09/03/2010 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 25 PENDLE ROAD CLITHEROE LANCASHIRE BB7 1JQ | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | SECRETARY RESIGNED | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT 5 SCOTSHAW BROOK INDUSTRIAL ESTATE BRANCH ROAD LOWER DARWEN BLACKBURN LANCASHIRE BB3 0PR | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/98 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: SPRING HOUSE 194-196 UNION ROAD OSWALDTWISTLE LANCASHIRE BB5 3EG | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |