CONVERSION RATE EXPERTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 27/09/2327 September 2023 | Termination of appointment of Ben Anthony John Jesson as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Termination of appointment of Karl Spencer Blanks as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Martin Jon Stone as a director on 2023-09-26 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 18/10/2118 October 2021 | Director's details changed for Mr Karl Spencer Blanks on 2021-05-19 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 2.15 |
| 04/08/204 August 2020 | ADOPT ARTICLES 15/07/2020 |
| 04/08/204 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/204 August 2020 | ARTICLES OF ASSOCIATION |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY KARL BLANKS |
| 23/07/2023 July 2020 | CESSATION OF KARL SPENCER BLANKS AS A PSC |
| 23/07/2023 July 2020 | CESSATION OF BEN ANTHONY JOHN JESSON AS A PSC |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY |
| 23/07/2023 July 2020 | SECRETARY APPOINTED NICHOLAS LEE MORRISON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 222 REGENT STREET LONDON W1B 5TR |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/07/186 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | SUB-DIVISION 08/03/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | 31/01/16 UNAUDITED ABRIDGED |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 01/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY JOHN JESSON / 16/01/2013 |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 271 REGENT STREET LONDON W1B 2ES |
| 03/10/113 October 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 31/07/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY JOHN JESSON / 31/07/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 31/07/2011 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL SPENCER BLANKS / 03/08/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM QUEEN ELIZABETH HOUSE 28 ELIZABETHAN WAY HAGLEY MEADOWS, RUGELEY STAFFORDSHIRE WS15 2EE |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: QUENN ELIZABETH HOUSE 28 ELIZABETH WAY HAGLEY MEADOWS RUGELEY STAFFORDSHIRE WS15 2EE |
| 16/08/0716 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 179 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5BB |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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