- Company Overview for CONVEY CHOICE LIMITED (03990674)
- Filing history for CONVEY CHOICE LIMITED (03990674)
- People for CONVEY CHOICE LIMITED (03990674)
- More for CONVEY CHOICE LIMITED (03990674)
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) |
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04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
10 Oct 2019 | TM01 | Termination of appointment of Clive Barry Dickman as a director on 6 October 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
08 Feb 2019 | AP01 | Appointment of Ms Renu Kiran as a director on 1 February 2019 | |
14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Robin Luke Pimenta as a director on 6 August 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Oct 2017 | AD01 | Registered office address changed from Suite 3 40 Churchill Square Kings Hill West Malling Kent ME19 4YU to 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 28 October 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Robin Luke Pimenta as a director on 8 August 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
06 Jul 2017 | PSC01 | Notification of Richard Jepson Egglishaw as a person with significant control on 6 April 2016 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Mr Clive Barry Dickman on 12 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Amil Shoaib Metcalfe as a director on 12 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Timothy Snowdon Le Breton as a director on 12 December 2016 | |
20 Dec 2016 | TM02 | Termination of appointment of Timothy Snowdon Le Breton as a secretary on 12 December 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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31 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Amil Shoaib Metcalfe as a director on 1 July 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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