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CONVERT ENERGY LTD

Company number 09350129

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 AD01 Registered office address changed from Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Convert Energy Ltd, 22C Barton Business Park New Dover Road Canterbury CT1 3AA on 10 December 2021
17 Aug 2021 CS01 Confirmation statement made on 30 March 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 10
10 Feb 2021 MR01 Registration of charge 093501290001, created on 9 February 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
30 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
04 Dec 2019 AD01 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 4 December 2019
27 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 AD01 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 25 July 2019
25 Jul 2019 AD01 Registered office address changed from Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 25 July 2019
10 May 2019 AD01 Registered office address changed from Unit 70, Canterbury Innovaiton Centre University Road Canterbury CT2 7FG England to Unit 11, Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 10 May 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 PSC01 Notification of Ben Glancy as a person with significant control on 10 December 2018
11 Dec 2018 AD01 Registered office address changed from C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG England to Unit 70, Canterbury Innovaiton Centre University Road Canterbury CT2 7FG on 11 December 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017