CONVERSION RATE EXPERTS LIMITED

05895439
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 20 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 accounts Annual Accounts 21 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Ben Anthony John Jesson) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Martin Jon Stone) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Karl Spencer Blanks) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2022 accounts Annual Accounts 22 Buy now
28 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
28 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
28 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
08 Nov 2021 accounts Annual Accounts 22 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Karl Spencer Blanks) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 officers Change of particulars for director (Mr Karl Spencer Blanks) 2 Buy now
11 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
14 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 capital Return of Allotment of shares 3 Buy now
04 Aug 2020 incorporation Memorandum Articles 25 Buy now
04 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2020 resolution Resolution 1 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 officers Appointment of secretary (Nicholas Lee Morrison) 2 Buy now
23 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
23 Jul 2020 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
23 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 officers Termination of appointment of secretary (Karl Spencer Blanks) 1 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 8 Buy now
23 Oct 2017 accounts Annual Accounts 9 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Oct 2016 accounts Annual Accounts 8 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Karl Spencer Blanks) 2 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 accounts Annual Accounts 8 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Ben Anthony John Jesson) 2 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Karl Spencer Blanks) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Ben Anthony John Jesson) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mr Karl Spencer Blanks) 1 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for director (Dr Karl Spencer Blanks) 2 Buy now
12 Feb 2010 accounts Annual Accounts 7 Buy now
27 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
12 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from queen elizabeth house 28 elizabethan way hagley meadows, rugeley staffordshire WS15 2EE 1 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
16 Aug 2007 address Location of debenture register 1 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: quenn elizabeth house 28 elizabeth way hagley meadows rugeley staffordshire WS15 2EE 1 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
19 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 179 chester road sutton coldfield west midlands B73 5BB 1 Buy now
17 Oct 2006 accounts Accounting reference date extended from 31/08/07 to 31/01/08 1 Buy now
03 Aug 2006 incorporation Incorporation Company 19 Buy now