CONVERTING SPACE LTD

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DateDescription
05/06/255 June 2025 NewChange of details for Tara Sharpe as a person with significant control on 2025-06-05

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29/01/2529 January 2025 Confirmation statement made on 2025-01-27 with updates

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28/01/2528 January 2025 Change of details for Mr Lee Brown as a person with significant control on 2025-01-27

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28/01/2528 January 2025 Change of details for Tara Sharpe as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Change of details for Mr Lee David Brown as a person with significant control on 2025-01-24

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20/11/2420 November 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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Director's details changed

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18/09/2318 September 2023 Change of details for Lee David Brown as a person with significant control on 2023-09-15

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18/09/2318 September 2023 Change of details for Tara Sharpe as a person with significant control on 2023-09-18

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15/09/2315 September 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

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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25/11/2225 November 2022 Notification of Tara Sharpe as a person with significant control on 2019-01-03

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25/11/2225 November 2022 Change of details for Tara Sharpe as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Change of details for Lee David Brown as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Change of details for Lee David Brown as a person with significant control on 2019-01-03

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25/11/2225 November 2022 Director's details changed for Lee David Brown on 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Micro company accounts made up to 2021-10-31

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12/01/2212 January 2022 Confirmation statement made on 2021-11-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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27/11/1927 November 2019 03/01/19 STATEMENT OF CAPITAL GBP 3

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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08/11/178 November 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/02/177 February 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 2 VESPAN ROAD LONDON W12 9QQ

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30/11/1530 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/12/1411 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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21/01/1421 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/01/134 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/12/1129 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/03/1030 March 2010 FIRST GAZETTE

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30/03/1030 March 2010 DISS40 (DISS40(SOAD))

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID BROWN / 01/11/2009

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29/03/1029 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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01/06/091 June 2009 EXEMPTION FROM APPOINTING AUDITORS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/05/0919 May 2009 FIRST GAZETTE

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15/05/0915 May 2009 DISS40 (DISS40(SOAD))

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 2 VESPAN ROAD LONDON W12 4QQ ENGLAND

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE BROWN / 01/09/2008

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13/05/0913 May 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 158 EMLYN ROAD LONDON W12 9TB

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07/05/087 May 2008 LOCATION OF DEBENTURE REGISTER

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE BROWN / 01/01/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY REBECCA BOOKER BROWN

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18/04/0818 April 2008 EXEMPTION FROM APPOINTING AUDITORS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/12/0614 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/11/0522 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/02/057 February 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/03/049 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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29/12/0329 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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09/01/029 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/01/028 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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03/04/013 April 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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