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CONVERSO PROJECT SOLUTIONS LIMITED

Company number 08791952

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 6 August 2024
30 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 600 Appointment of a voluntary liquidator
18 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
18 Aug 2023 AD01 Registered office address changed from 1st Floor 23 East Park Road Leicester LE5 4QD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 August 2023
26 Apr 2023 PSC01 Notification of Damian Konrad Kolek as a person with significant control on 1 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Onna-Georgiana Butnariu as a director on 1 April 2023
17 Apr 2023 AP01 Appointment of Mr Damian Konrad Kolek as a director on 1 April 2023
12 Dec 2022 PSC07 Cessation of Timothy Christian Lycett as a person with significant control on 24 November 2022
12 Dec 2022 TM01 Termination of appointment of Timothy Christian Lycett as a director on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 18 Morland Avenue Leicester LE2 2PE England to 1st Floor 23 East Park Road Leicester LE5 4QD on 24 November 2022
24 Nov 2022 AP01 Appointment of Mrs Onna-Georgiana Butnariu as a director on 15 November 2022
24 Nov 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
13 Jun 2022 AD01 Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 18 Morland Avenue Leicester LE2 2PE on 13 June 2022
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
11 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Feb 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates