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THE CONVERTERS GROUP LTD

Company number SC384889

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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 CS01 Confirmation statement made on 6 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 Jan 2023 AD01 Registered office address changed from Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU to Unit 6 Primrose Lane Industrial Estate Rosyth Dunfermline KY11 2SF on 24 January 2023
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
06 Sep 2022 PSC04 Change of details for Mr Dean Thomas Mckenzie as a person with significant control on 1 September 2022
25 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Oct 2021 AP01 Appointment of Mr Stephen Husband as a director on 13 October 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
31 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Mr Dean Thomas Mckenzie on 1 October 2019
01 Oct 2019 PSC04 Change of details for Mr Dean Thomas Mckenzie as a person with significant control on 1 October 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Mr Dean Thomas Mckenzie on 4 October 2017
04 Oct 2017 PSC04 Change of details for Mr Dean Thomas Mckenzie as a person with significant control on 4 October 2017
11 Jul 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates