CONVERSION RATE EXPERTS LIMITED
Company number 05895439 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 30 Mar 2026 | Notification of Brandwidth Marketing Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 27 Mar 2026 | Cessation of Next 15 Group Plc as a person with significant control on 2026-01-20 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Martin Jon Stone on 2025-09-11 · 2 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 18 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 203 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 20 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 215 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 21 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2023 | Termination of appointment of Karl Spencer Blanks as a director on 2023-09-15 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Martin Jon Stone as a director on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Ben Anthony John Jesson as a director on 2023-09-15 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 28 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 22 pages | View document |
| 28 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2022 | PARENT_ACC · 214 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 22 pages | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | PARENT_ACC · 152 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Karl Spencer Blanks on 2021-05-19 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 4 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 20 Aug 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 2.15 | View document |
| 4 Aug 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 4 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY | View document |
| 23 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC | View document |
| 23 Jul 2020 | CESSATION OF BEN ANTHONY JOHN JESSON AS A PSC | View document |
| 23 Jul 2020 | CESSATION OF KARL SPENCER BLANKS AS A PSC | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY KARL BLANKS | View document |
| 23 Jul 2020 | SECRETARY APPOINTED NICHOLAS LEE MORRISON | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 222 REGENT STREET LONDON W1B 5TR | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 29 Mar 2017 | SUB-DIVISION 08/03/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | 31/01/16 UNAUDITED ABRIDGED | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 01/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY JOHN JESSON / 16/01/2013 | View document |
| 24 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 271 REGENT STREET LONDON W1B 2ES | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY JOHN JESSON / 31/07/2011 | View document |
| 3 Oct 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 31/07/2011 | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 31/07/2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL SPENCER BLANKS / 03/08/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM QUEEN ELIZABETH HOUSE 28 ELIZABETHAN WAY HAGLEY MEADOWS, RUGELEY STAFFORDSHIRE WS15 2EE | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: QUENN ELIZABETH HOUSE 28 ELIZABETH WAY HAGLEY MEADOWS RUGELEY STAFFORDSHIRE WS15 2EE | View document |
| 16 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 179 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5BB | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | View document |
| 3 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |