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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)
28 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
04 Aug 2016 AA Micro company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
14 Nov 2014 AA Micro company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 TM01 Termination of appointment of Karen Maclennan as a director
21 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AP01 Appointment of Ms Karen Maclennan as a director
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 20/07/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 20/07/07; no change of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363s Return made up to 20/07/06; full list of members