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Conversion Consulting LTD

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CONVERSION UK LIMITED
CONVERSION CONSULTING LTD

Details

Company type Private Limited Company, Active
Company Number 15368348
Universal Entity Code1897-7682-2451-1760
Record last updated Sunday, December 24, 2023 9:30:40 AM UTC
Official Address The Shrubbery 14 Church Street Whitchurch Hampshire England Rg287ab
There are 58 companies registered at this street
Postal Code RG287AB
Sector Activities auxiliary to financial intermediation n.e.c.
Document Type Publication date Download link
Registry Dec 22, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 14, 2014 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 28, 2012 Annual return Annual return
Registry Sep 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of one Director 5895... Resignation of one Director 5895...
Registry Sep 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Director 5895... Resignation of one Director 5895...
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of 2 people: one Company Senior Manager, one Business Development Manager and one Director (a man) Resignation of 2 people: one Company Senior Manager, one Business Development Manager and one Director (a man)
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Apr 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 25, 2012 Resignation of one Company Senior Manager and one Director (a man) Resignation of one Company Senior Manager and one Director (a man)
Registry Feb 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 19, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 5895... Appointment of a man as Director 5895...
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2010 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Registry Dec 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 5895... Change of particulars for director 5895...
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Resignation of one Marketing Exec and one Director (a man) Resignation of one Marketing Exec and one Director (a man)
Registry Oct 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Director and Marketing Exec Appointment of a man as Director and Marketing Exec
Registry Feb 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2009 Appointment of a man as Secretary 5895... Appointment of a man as Secretary 5895...
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Jul 24, 2007 Company name change Company name change
Registry Jul 24, 2007 Change of name certificate Change of name certificate
Registry May 1, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2006 Two appointments: 2 men Two appointments: 2 men

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