CONVERSE TELECOM LIMITED

04610392
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD

Documents

Documents
Date Category Description Pages
03 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 5 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 6 Buy now
15 Nov 2022 mortgage Registration of a charge 100 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 mortgage Registration of a charge 86 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for director (Mr David Charles Phillips) 2 Buy now
16 Feb 2021 accounts Annual Accounts 6 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Mathew Owen Kirk) 2 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Alex James Moody) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 46 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2018 accounts Annual Accounts 22 Buy now
13 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
12 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2018 mortgage Registration of a charge 77 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 23 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2016 incorporation Memorandum Articles 9 Buy now
09 Aug 2016 resolution Resolution 2 Buy now
03 Aug 2016 mortgage Registration of a charge 47 Buy now
07 Jul 2016 accounts Annual Accounts 6 Buy now
06 Jul 2016 officers Appointment of secretary (Mr James Neil Wilson) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr David Charles Phillips) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Murray Fletcher) 1 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Murray Fletcher) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Andrew Robert Franks Edwards) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Mathew Owen Kirk) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr James Neil Wilson) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Alex James Moody) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Paul James Bradford) 2 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
26 Sep 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jun 2015 resolution Resolution 2 Buy now
04 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Murray Fletcher) 2 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
05 Feb 2013 officers Change of particulars for secretary (Mr Murray Fletcher) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Andrew Robert Franks Edwards) 2 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Murray Fletcher) 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Murray Fletcher) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Andrew Robert Franks Edwards) 2 Buy now
08 Jul 2010 officers Change of particulars for secretary (Mr Murray Fletcher) 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
07 Sep 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 officers Director's change of particulars / andrew edwards / 02/06/2009 1 Buy now
23 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 4 Buy now
17 Jan 2008 annual-return Return made up to 06/12/07; full list of members 3 Buy now
19 Sep 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 capital Ad 12/03/07--------- £ si 150@1=150 £ ic 100/250 2 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
13 Mar 2007 annual-return Return made up to 06/12/06; full list of members 6 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: elm park court pinner middlesex HA5 3NN 1 Buy now
04 Sep 2006 accounts Annual Accounts 4 Buy now
19 Dec 2005 annual-return Return made up to 06/12/05; full list of members 6 Buy now
29 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2005 accounts Annual Accounts 4 Buy now
12 Jan 2005 annual-return Return made up to 06/12/04; full list of members 6 Buy now
04 Jun 2004 accounts Annual Accounts 4 Buy now
16 Dec 2003 annual-return Return made up to 06/12/03; full list of members 6 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: 15 margaret close, abbots langley, watford herts WD5 0NN 1 Buy now
24 Apr 2003 officers Director's particulars changed 1 Buy now
24 Apr 2003 officers Secretary's particulars changed 1 Buy now
07 Feb 2003 capital Ad 28/01/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Feb 2003 officers New secretary appointed 2 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
06 Dec 2002 incorporation Incorporation Company 15 Buy now