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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)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 200	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AD01	Registered office address changed from Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 13 February 2013	View PDF Registered office address changed from Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AD01	Registered office address changed from 5 Cranesbill Close Killinghall Harrogate North Yorkshire HG3 2WN United Kingdom on 13 February 2013	View PDF Registered office address changed from 5 Cranesbill Close Killinghall Harrogate North Yorkshire HG3 2WN United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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