Advanced company searchLink opens in new window

CONVEY CHOICE LIMITED

Company number 03990674

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
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
  • GBP 100
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
  • GBP 100