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CONVERSOCIAL (UK) LTD

Company number 06674170

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
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