CONVIS LIMITED

Company number NI035080 ·

Active

104 filings

Date Filing
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
26 Jul 2021 Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Feb 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Mar 2014 DISS40 (DISS40(SOAD)) View document
17 Mar 2014 Annual return made up to 29 October 2013 with full list of shareholders View document
6 Mar 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Feb 2014 FIRST GAZETTE View document
18 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
13 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND View document
8 Mar 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View document
13 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 View document
13 Jun 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GLENNLYNN CREIGHTON View document
23 Jul 2011 DISS40 (DISS40(SOAD)) View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
6 May 2011 FIRST GAZETTE View document
30 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
29 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 01/10/2009 View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 16/11/2009 View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 View document
5 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 View document
2 Mar 2009 30/04/08 ANNUAL ACCTS View document
3 Dec 2008 29/10/08 ANNUAL RETURN SHUTTLE View document
1 Mar 2008 30/04/07 ANNUAL ACCTS View document
10 Dec 2007 29/10/06 ANNUAL RETURN SHUTTLE View document
10 Dec 2007 29/10/07 ANNUAL RETURN SHUTTLE View document
8 Oct 2007 PARS RE MORTAGE View document
3 Oct 2007 30/04/06 ANNUAL ACCTS View document
8 Sep 2006 29/10/04 ANNUAL RETURN SHUTTLE View document
8 Sep 2006 29/10/05 ANNUAL RETURN SHUTTLE View document
29 Jun 2006 CHANGE OF ARD View document
21 Mar 2006 PARS RE MORTAGE View document
28 Feb 2006 PARS RE MORTAGE View document
5 Jul 2005 31/10/04 ANNUAL ACCTS View document
9 Feb 2005 PARS RE MORTAGE View document
9 Feb 2005 PARS RE MORTAGE View document
20 Jan 2005 CHANGE OF DIRS/SEC View document
20 Jan 2005 CHANGE OF DIRS/SEC View document
20 Jan 2005 CHANGE OF DIRS/SEC View document
30 Jul 2004 31/10/03 ANNUAL ACCTS View document
16 Jan 2004 29/10/03 ANNUAL RETURN SHUTTLE View document
20 May 2003 31/10/00 ANNUAL ACCTS View document
20 May 2003 31/10/01 ANNUAL ACCTS View document
14 May 2003 29/10/02 ANNUAL RETURN SHUTTLE View document
28 Jun 2002 31/10/99 ANNUAL ACCTS View document
21 Mar 2002 29/10/01 ANNUAL RETURN SHUTTLE View document
15 Nov 2000 29/10/00 ANNUAL RETURN SHUTTLE View document
21 Mar 2000 PARS RE MORTAGE View document
9 Nov 1999 29/10/99 ANNUAL RETURN SHUTTLE View document
11 Oct 1999 PARS RE MORTAGE View document
8 Feb 1999 CHANGE OF DIRS/SEC View document
8 Feb 1999 CHANGE OF DIRS/SEC View document
8 Feb 1999 CHANGE OF DIRS/SEC View document
8 Feb 1999 UPDATED MEM AND ARTS View document
8 Feb 1999 CHANGE OF DIRS/SEC View document
8 Feb 1999 CHANGE IN SIT REG ADD View document
8 Feb 1999 SPECIAL/EXTRA RESOLUTION View document
8 Feb 1999 SPECIAL/EXTRA RESOLUTION View document
8 Feb 1999 NOT OF INCR IN NOM CAP View document
29 Oct 1998 DECLN COMPLNCE REG NEW CO View document
29 Oct 1998 ARTICLES View document
29 Oct 1998 MEMORANDUM View document
29 Oct 1998 PARS RE DIRS/SIT REG OFF View document