THE LONDON CONVERSION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2023-08-31 |
| 25/02/2525 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | Compulsory strike-off action has been discontinued |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 3 Old Glass House Kents Lane North Weald Epping CM16 6AX on 2023-02-20 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HIGHSTEAD / 09/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HIGHSTEAD / 09/06/2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HIGHSTEAD / 23/02/2018 |
| 03/07/173 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC PORTER |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HIGHSTEAD / 22/06/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FOLEY |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR BRUCE FOLEY |
| 09/04/149 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARC PORTER |
| 02/05/132 May 2013 | COMPANY NAME CHANGED SYSTEMATIC FIT OUT LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 02/05/132 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/135 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED MICHAEL HIGHSTEAD LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1121 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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