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ECONVERT DIGITAL LIMITED

Company number 12353673

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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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr Mark Alan Coatsworth on 5 July 2022	View PDF Director's details changed for Mr Mark Alan Coatsworth on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Mrs Lauren Elisabeth Coatsworth as a person with significant control on 5 July 2022	View PDF Change of details for Mrs Lauren Elisabeth Coatsworth as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mrs Lauren Elisabeth Coatsworth on 5 July 2022	View PDF Director's details changed for Mrs Lauren Elisabeth Coatsworth on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 5 July 2022	View PDF Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 5 July 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	PSC04	Change of details for Mrs Lauren Elisabeth Coatsworth as a person with significant control on 11 June 2021	View PDF Change of details for Mrs Lauren Elisabeth Coatsworth as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Mark Alan Coatsworth on 14 July 2021	View PDF Director's details changed for Mr Mark Alan Coatsworth on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mrs Lauren Elisabeth Coatsworth on 11 June 2021	View PDF Director's details changed for Mrs Lauren Elisabeth Coatsworth on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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