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CONVERTCONTROL LIMITED

Company number 02406445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 PSC01 Notification of William James Vincent as a person with significant control on 24 March 2024
06 Jun 2024 PSC07 Cessation of Michael Jenkins as a person with significant control on 18 March 2024
06 Jun 2024 AA Micro company accounts made up to 31 March 2024
12 Mar 2024 TM01 Termination of appointment of Michael Jenkins as a director on 12 March 2024
12 Mar 2024 PSC07 Cessation of Petro Jurij Stefan Cholij as a person with significant control on 1 December 2022
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
21 Nov 2023 AP01 Appointment of Mr Chunching Li as a director on 21 November 2023
07 Nov 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
06 Sep 2023 PSC01 Notification of Chunching Li as a person with significant control on 6 September 2023
26 Nov 2022 TM01 Termination of appointment of Petro Jurij Stefan Cholij as a director on 25 November 2022
26 Nov 2022 TM02 Termination of appointment of Petro Jurij Stefan Cholij as a secretary on 25 November 2022
26 Nov 2022 TM01 Termination of appointment of Diane Cholij as a director on 25 November 2022
19 Oct 2022 AP01 Appointment of Mr Michael Jenkins as a director on 19 October 2022
26 Jul 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017