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CONVENTION SERVICES LTD

Company number NI047080

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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 May 2014 AP01 Appointment of Mr Paul Mcconnell as a director
13 May 2014 TM01 Termination of appointment of Deborah Gilkinson as a director
29 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from C/O Armstrong Gordon & Co 64 the Promenade Portstewart BT55 4AF on 17 July 2012
23 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Deborah Gilkinson on 30 June 2011
06 Jul 2011 CH01 Director's details changed for Pamela Robinson on 30 June 2011
06 Jul 2011 CH03 Secretary's details changed for Dermot Bruce Gordon on 30 June 2011
11 Aug 2010 CH01 Director's details changed for Pamela Hayes on 26 July 2010
11 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Aug 2009 AC(NI) 30/06/09 annual accts
25 Jul 2009 371S(NI) 30/06/09 annual return shuttle
03 Oct 2008 AC(NI) 30/06/08 annual accts
29 Jul 2008 371S(NI) 30/06/08 annual return shuttle
22 Apr 2008 296(NI) Change of dirs/sec
22 Aug 2007 AC(NI) 30/06/07 annual accts
02 Aug 2007 371SR(NI) 30/06/07
21 Oct 2006 AC(NI) 30/06/06 annual accts
03 Aug 2006 371S(NI) 30/06/06 annual return shuttle
15 Sep 2005 AC(NI) 30/06/05 annual accts