CONVERTING SPACE LTD
Company number 04108676 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Tara Sharpe as a person with significant control on 2025-06-05 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 5 pages | View document |
| 28 Jan 2025 | Change of details for Tara Sharpe as a person with significant control on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Lee Brown as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Lee David Brown as a person with significant control on 2025-01-24 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from Suite 2 Douglas House 32-34 Simpson Road Fenny Stratford Buckinghamshire MK1 1BA England to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2024-11-20 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Sep 2023 | Change of details for Tara Sharpe as a person with significant control on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Change of details for Lee David Brown as a person with significant control on 2023-09-15 · 2 pages | View document |
| 18 Sep 2023 | Director's details changed · 2 pages | View document |
| 15 Sep 2023 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Suite 2 Douglas House 32-34 Simpson Road Fenny Stratford Buckinghamshire MK1 1BA on 2023-09-15 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 25 Nov 2022 | Change of details for Tara Sharpe as a person with significant control on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Lee David Brown as a person with significant control on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Lee David Brown as a person with significant control on 2019-01-03 · 2 pages | View document |
| 25 Nov 2022 | Notification of Tara Sharpe as a person with significant control on 2019-01-03 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Lee David Brown on 2022-11-25 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 2 VESPAN ROAD LONDON W12 9QQ | View document |
| 30 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 21 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 4 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 29 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 30 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2010 | FIRST GAZETTE | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 01/11/2009 | View document |
| 29 Mar 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 1 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 1 Jun 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 15 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 2 VESPAN ROAD LONDON W12 4QQ ENGLAND | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BROWN / 01/09/2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 158 EMLYN ROAD LONDON W12 9TB | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BROWN / 01/01/2008 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA BOOKER BROWN | View document |
| 18 Apr 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 9 Mar 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 8 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |