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THE CONVERSION GROUP LTD

Company number 06795023

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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)
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of William Comfort as a director
10 Oct 2012 TM01 Termination of appointment of William Comfort as a director
24 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 January 2010
03 Jun 2010 CERTNM Company name changed iwsc holdings LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-04-29
26 May 2010 CONNOT Change of name notice
23 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Robin Dummett as a director
19 Feb 2010 TM01 Termination of appointment of Robin Dummett as a director
19 Feb 2010 TM01 Termination of appointment of Robin Dummett as a director
19 Feb 2010 AP01 Appointment of William Twyman Iii Comfort as a director
19 Feb 2010 AP01 Appointment of William Twyman Iii Comfort as a director
17 Sep 2009 288c Director's change of particulars / robin dummett / 11/09/2009
19 May 2009 288c Director's change of particulars / robin dummett / 04/03/2009
08 Apr 2009 288b Appointment terminated director peter satchwill
09 Mar 2009 288a Secretary appointed fiona mary bird
09 Mar 2009 288b Appointment terminated secretary neal carter
30 Jan 2009 288a Director appointed allen gibbons
30 Jan 2009 288a Director appointed robin piers dummett
30 Jan 2009 288a Secretary appointed neal carter
19 Jan 2009 NEWINC Incorporation