Convar Holdings Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2023-03-31 | |
Trade Debtors | £18,791 | -104.03% |
Employees | £1 | 0% |
Total assets | £1,842,580 | +1.73% |
OCRAN HOLDINGS LIMITED
CONVAR SYSTEME HOLDINGS (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02699712 |
Record last updated | Monday, April 23, 2018 7:05:13 AM UTC |
Official Address | Stirling House Sunderland Quay Culpeper Close Strood Rural There are 42 companies registered at this street |
Postal Code | ME24HN |
Sector | Manufacture of computers and peripheral equipment |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 10, 2014 | Annual return | |
Financials | Dec 20, 2013 | Annual accounts | |
Registry | Apr 16, 2013 | Annual return | |
Financials | Jan 8, 2013 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Mar 30, 2011 | Annual return | |
Registry | Feb 17, 2011 | Change of particulars for director | |
Financials | Aug 16, 2010 | Annual accounts | |
Registry | Apr 6, 2010 | Annual return | |
Registry | Apr 6, 2010 | Change of particulars for corporate secretary | |
Financials | Dec 29, 2009 | Annual accounts | |
Registry | Apr 14, 2009 | Annual return | |
Financials | Sep 4, 2008 | Annual accounts | |
Registry | Apr 11, 2008 | Annual return | |
Financials | Aug 15, 2007 | Annual accounts | |
Registry | Mar 30, 2007 | Annual return | |
Financials | Aug 9, 2006 | Annual accounts | |
Registry | May 5, 2006 | Annual return | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Apr 18, 2005 | Annual return | |
Financials | Dec 3, 2004 | Annual accounts | |
Registry | Mar 11, 2004 | Annual return | |
Financials | Jan 22, 2004 | Annual accounts | |
Registry | Apr 5, 2003 | Annual return | |
Financials | Feb 9, 2003 | Annual accounts | |
Registry | Apr 10, 2002 | Annual return | |
Financials | Jan 22, 2002 | Annual accounts | |
Registry | May 1, 2001 | Annual return | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | May 18, 2000 | Company name change | |
Registry | May 17, 2000 | Change of name certificate | |
Registry | Apr 27, 2000 | Annual return | |
Registry | Apr 25, 2000 | Resignation of a secretary | |
Registry | Apr 25, 2000 | Appointment of a secretary | |
Registry | Feb 28, 2000 | Change in situation or address of registered office | |
Registry | Feb 18, 2000 | Appointment of a person as Secretary | |
Registry | Feb 18, 2000 | Resignation of one Secretary | |
Registry | Feb 5, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 25, 2000 | Annual accounts | |
Registry | Dec 9, 1999 | Change in situation or address of registered office | |
Registry | Sep 6, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 6, 1999 | Annual return | |
Financials | Feb 2, 1999 | Annual accounts | |
Registry | Mar 26, 1998 | Annual return | |
Registry | Mar 24, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 5, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 19, 1997 | Company name change | |
Registry | Aug 18, 1997 | Change of name certificate | |
Registry | Jul 15, 1997 | Resignation of a director | |
Financials | Jun 26, 1997 | Annual accounts | |
Registry | May 31, 1997 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 27, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 27, 1997 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Mar 20, 1997 | Annual return | |
Registry | Mar 11, 1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Jan 26, 1997 | Annual accounts | |
Registry | Jun 28, 1996 | Director resigned, new director appointed | |
Registry | Jun 18, 1996 | Director resigned, new director appointed 2699... | |
Registry | Jun 10, 1996 | Resignation of one Secretary | |
Registry | Jun 10, 1996 | Appointment of a person as Secretary | |
Registry | Apr 11, 1996 | Annual return | |
Registry | Apr 11, 1996 | Director resigned, new director appointed | |
Financials | Jan 29, 1996 | Annual accounts | |
Registry | Dec 7, 1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 13, 1995 | Annual return | |
Financials | Jan 24, 1995 | Annual accounts | |
Registry | Jun 13, 1994 | Director resigned, new director appointed | |
Financials | Jun 7, 1994 | Annual accounts | |
Registry | May 16, 1994 | Annual return | |
Registry | May 11, 1994 | Appointment of a man as Company Director and Director | |
Registry | May 21, 1993 | Annual return | |
Registry | May 12, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 21, 1992 | Director resigned, new director appointed | |
Registry | Apr 21, 1992 | Notice of accounting reference date | |
Registry | Apr 13, 1992 | Two appointments: a man and a person | |
Registry | Mar 24, 1992 | Two appointments: 2 women | |
Registry | Mar 21, 1992 | Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman) | |