NICK DUFFY CONVERTING SERVICES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewStatement of capital following an allotment of shares on 2025-06-02

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21/05/2521 May 2025 Micro company accounts made up to 2024-09-30

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29/04/2529 April 2025 Change of details for Mr Nicholas John Duffy as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Change of details for Mr Nicholas Duffy as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Notification of Rachel Elizabeth Duffy as a person with significant control on 2025-04-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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14/06/2114 June 2021 Termination of appointment of Nicholas John Duffy as a secretary on 2021-06-11

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH DUFFY / 15/09/2017

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15/09/1715 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DUFFY / 15/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DUFFY / 15/09/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 2 ELSWICK GARDENS MELLOR BLACKBURN LANCASHIRE BB2 7JD

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH DUFFY / 24/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DUFFY / 24/08/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 15 CONISTON WAY RISHTON BLACKBURN LANCASHIRE BB1 4EH

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24/09/0224 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: INTERACTIVE HOUSE 4 EMMA ERRACE, THE DRIVE LONDON SW20 8QL

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21/09/0021 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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