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CONVERTE LIMITED

Company number 11472694

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mrs Rute Almeida Santos Chieffi on 7 June 2021
07 Jun 2021 PSC04 Change of details for Mrs Rute Almeida Santos Chieffi as a person with significant control on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 25 Percy Park Tynemouth Tyne and Wear NE30 4JZ United Kingdom to C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE on 7 June 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
19 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-19
  • GBP 1