- Company Overview for CONVERSOCIAL (UK) LTD (06674170)
- Filing history for CONVERSOCIAL (UK) LTD (06674170)
- People for CONVERSOCIAL (UK) LTD (06674170)
- Charges for CONVERSOCIAL (UK) LTD (06674170)
- More for CONVERSOCIAL (UK) LTD (06674170)
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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28 Jan 2019 | AD01 | Registered office address changed from 7-11 Cavendish Place London W1G 0QD England to 3rd Floor 233 High Holborn London WC1V 7DN on 28 January 2019 | |
05 Sep 2018 | CS01 | Confirmation statement made on 15 August 2018 with updates | |
22 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2017 | CS01 | Confirmation statement made on 15 August 2017 with updates | |
24 Aug 2017 | RESOLUTIONS |
Resolutions
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15 Aug 2017 | MR01 | Registration of charge 066741700003, created on 11 August 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
17 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
12 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Aug 2015 | AD01 | Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT to 7-11 Cavendish Place London W1G 0QD on 26 August 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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25 Nov 2014 | AD01 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to Warnford Court 29 Throgmorton Court London EC2N 2AT on 25 November 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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03 Sep 2013 | TM01 | Termination of appointment of Daniel Lester as a director | |
21 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Oct 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
02 Oct 2012 | CH01 | Director's details changed for Mr Joshua Daniel March Cowan on 2 October 2012 | |
02 Oct 2012 | CH01 | Director's details changed for Daniel Stephen Lester on 2 October 2012 | |
13 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 |