CONVO. LTD

Company number 06396110 ·

Active

78 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
18 Aug 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Nov 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
3 May 2024 Registered office address changed from 86 High Street Hampton Wick Kingston upon Thames KT1 4DQ United Kingdom to 14 Abbey Wood Road London SE2 9NP on 2024-05-03 · 1 page View document
3 May 2024 Director's details changed for Ms Reinalene Estigoy on 2024-02-17 · 2 pages View document
3 May 2024 Change of details for Ms Reinalene Estigoy as a person with significant control on 2024-02-17 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
13 Oct 2022 Registered office address changed from Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF England to 86 High Street Hampton Wick Kingston upon Thames KT1 4DQ on 2022-10-13 · 1 page View document
5 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Nov 2021 Change of details for Ms Reinalene Estigoy as a person with significant control on 2021-11-02 · 2 pages View document
2 Nov 2021 Director's details changed for Ms Reinalene Estigoy on 2021-11-02 · 2 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
27 Sep 2021 Director's details changed for Reinalene Estigoy on 2021-09-27 · 2 pages View document
27 Sep 2021 Change of details for Ms Reinalene Estigoy as a person with significant control on 2021-09-27 · 2 pages View document
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CURRSHO FROM 28/10/2019 TO 30/06/2019 View document
26 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18 View document
28 Oct 2018 Annual accounts for the year ending 28 October 2018 View accounts
13 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 4 LINDEN GARDENS 4A LINDEN GARDENS LONDON W2 4ES ENGLAND View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 Jun 2016 REGISTERED OFFICE CHANGED ON 18/06/2016 FROM LEVEL 3 14 EDGE STREET LONDON W8 7PN View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Jun 2013 Annual return made up to 11 October 2012 with full list of shareholders View document
12 Jun 2013 COMPANY RESTORED ON 12/06/2013 View document
21 May 2013 STRUCK OFF AND DISSOLVED View document
5 Feb 2013 FIRST GAZETTE View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Jul 2012 PREVSHO FROM 31/10/2011 TO 28/10/2011 View document
24 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 109 NAYLOR BUILDING WEST 1 ASSAM STREET, LONDON, GREATER LONDON, E1 7QL View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 2ND FLOOR, 14 EDGE STREET, LONDON, W8 7PN, UNITED KINGDOM View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / REINALENE ESTIGOY / 01/10/2011 View document
22 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR AYCAN BABAYIGIT / 01/10/2011 View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINALENE ESTIGOY / 24/11/2009 View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Jan 2010 Annual return made up to 11 October 2009 with full list of shareholders View document
13 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / REINALENE ESTIGOY / 04/12/2009 View document
13 Dec 2009 REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, 12 ST OLAVES ESTATE DRUID STREET, LONDON, SE1 2EX View document
13 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR AYCAN BABAYIGIT / 04/12/2009 View document
14 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
27 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / REINALINE ESTIGOY / 01/02/2008 View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY SANDRA BATTISEL View document
21 May 2008 SECRETARY APPOINTED MR AYCAN BABAYIGIT View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 32 BOUGHTON HOUSE, TENNIS STREET, LONDON, SE1 1YF View document
11 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document