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CONVERTA AGENCY LTD

Company number 08223841

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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)
30 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
30 Aug 2024 CH01 Director's details changed for Mr James Nicholson Moore on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Scott Donald Mackintosh on 30 August 2024
30 Aug 2024 PSC04 Change of details for Mr James Nicholson Moore as a person with significant control on 30 August 2024
30 Aug 2024 PSC04 Change of details for Mr Scott Donald Mackintosh as a person with significant control on 30 August 2024
09 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
11 Nov 2022 CERTNM Company name changed think methodology LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-11
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from 2nd Floor 110 Station Parade Harrogate HG1 1EP England to 37 Parliament Street Harrogate HG1 2RE on 16 August 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
11 Feb 2022 AD01 Registered office address changed from 2nd Floor 2nd Floor 110 Station Parade Harrogate HG1 1EP England to 2nd Floor 110 Station Parade Harrogate HG1 1EP on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP to 2nd Floor 2nd Floor 110 Station Parade Harrogate HG1 1EP on 11 February 2022
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
20 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Sep 2020 MR04 Satisfaction of charge 082238410001 in full
28 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
14 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
07 Aug 2018 MR01 Registration of charge 082238410001, created on 6 August 2018
29 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates