| Name: |
CONVERSE TELECOM LIMITED
CONVERSE TELECOM LTD |
| Address: | GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG25 2AD |
| Incorporation Date: | 2002-12-06 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES | CS01 |
| 2022-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 046103920004 | MR01 |
| 2022-02-16 | CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES | CS01 |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | CS01 |
| 2021-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-12-20 | REGISTRATION OF A CHARGE / CHARGE CODE 046103920003 | MR01 |
| 2021-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 08/09/2016 | CH01 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MOODY / 05/06/2018 | CH01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | CS01 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019 | CH01 |
| 2019-01-30 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
| 2019-12-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-12-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2019-12-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2018-09-12 | SAIL ADDRESS CREATED | AD02 |
| 2018-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | PSC02 |
| 2018-09-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-08-14 | CESSATION OF LIVINGBRIDGE 5 LP AS A PSC | PSC07 |
| 2018-12-09 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-24 | REGISTRATION OF A CHARGE / CHARGE CODE 046103920002 | MR01 |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2018-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046103920001 | MR04 |
| 2018-08-14 | CESSATION OF PAUL JAMES BRADFORD AS A PSC | PSC07 |
| 2017-10-20 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-08-03 | REGISTRATION OF A CHARGE / CHARGE CODE 046103920001 | MR01 |
| 2016-07-05 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FLETCHER | TM01 |
| 2016-07-05 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | AP01 |
| 2016-07-05 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | AP01 |
| 2016-07-05 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | TM01 |
| 2016-07-05 | APPOINTMENT TERMINATED, SECRETARY MURRAY FLETCHER | TM02 |
| 2016-08-09 | ALTER ARTICLES 29/07/2016 | RES01 |
| 2016-07-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-06 | SECRETARY APPOINTED MR JAMES NEIL WILSON | AP03 |
| 2016-07-05 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | AP01 |
| 2016-10-05 | CURREXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2016-07-05 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | AP01 |
| 2016-08-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROMPO BOX 129520 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL | AD01 |
| 2016-07-05 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | AP01 |
| 2015-01-05 | 06/12/14 FULL LIST | AR01 |
| 2015-06-04 | CONFLICT OF INTEREST 16/04/2015 | RES13 |
| 2015-06-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-12-09 | 06/12/15 FULL LIST | AR01 |
| 2015-09-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 06/12/13 FULL LIST | AR01 |
| 2014-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FLETCHER / 17/06/2014 | CH01 |
| 2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FRANKS EDWARDS / 25/01/2013 | CH01 |
| 2013-02-05 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY FLETCHER / 25/01/2013 | CH03 |
| 2013-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FLETCHER / 25/01/2013 | CH01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 06/12/12 FULL LIST | AR01 |
| 2012-01-03 | 06/12/11 FULL LIST | AR01 |
| 2012-04-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-26 09:01:03