CompaniesInTheUK

USERCONVERSION LIMITED

Company number 08151145 ·

Dissolved

73 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
5 Jun 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
5 Mar 2024 Filing · 17 pages Subscribers only
21 Dec 2023 Filing · 16 pages Subscribers only
4 Nov 2022 Resolutions View document
4 Nov 2022 Filing · 5 pages Subscribers only
4 Nov 2022 Registered office address changed from Lower Ground Floor Jutland House 15 Jutland Street Manchester M1 2BE United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2022-11-04 · 2 pages View document
4 Nov 2022 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 4 pages Subscribers only
4 Nov 2022 Resolutions · 1 page View document
26 Oct 2022 Satisfaction of charge 081511450003 in full · 1 page View document
26 Oct 2022 Satisfaction of charge 081511450004 in full · 1 page View document
10 Dec 2021 Current accounting period extended from 2021-07-31 to 2022-01-31 · 1 page View document
7 Oct 2021 Registration of charge 081511450003, created on 2021-10-06 · 19 pages View document
3 Aug 2021 Confirmation statement · 3 pages Subscribers only
27 Jul 2021 Appointment of a director · 2 pages Subscribers only
28 Jun 2021 Termination of a director appointment · 1 page Subscribers only
10 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 Confirmation statement Subscribers only
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Jun 2020 Appointment of a secretary Subscribers only
26 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 Confirmation statement Subscribers only
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
25 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081511450002 View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 3B TARIFF STREET MANCHESTER M1 2FF ENGLAND View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081511450001 View document
3 Sep 2018 Appointment of a director Subscribers only
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 Confirmation statement Subscribers only
1 Jun 2018 Filing Subscribers only
1 Jun 2018 Cessation of a person with significant control Subscribers only
1 Jun 2018 Change of details of a person with significant control Subscribers only
31 May 2018 Notice of a corporate person with significant control Subscribers only
31 May 2018 Cessation of a person with significant control Subscribers only
31 May 2018 Cessation of a person with significant control Subscribers only
31 May 2018 Cessation of a person with significant control Subscribers only
22 Feb 2018 31/07/17 UNAUDITED ABRIDGED View document
7 Sep 2017 Appointment of a director Subscribers only
1 Aug 2017 Confirmation statement Subscribers only
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
2 Jun 2017 Change of director's details Subscribers only
28 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 231-233 DEANSGATE MANCHESTER M3 4EN ENGLAND View document
1 Nov 2016 THE SHARES 17/10/2016 View document
31 Oct 2016 Filing Subscribers only
21 Jul 2016 Confirmation statement Subscribers only
18 Jul 2016 Termination of a director appointment Subscribers only
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ View document
2 Sep 2015 Annual return Subscribers only
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM UNIT 14-17 NEW HALL HEY BUSINESS PARK NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HL View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 17 BEACONSFIELD COURT ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QL ENGLAND View document
27 Oct 2014 Change of director's details Subscribers only
27 Oct 2014 Annual return Subscribers only
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 17 ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QL ENGLAND View document
10 Oct 2014 Change of director's details Subscribers only
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM UNIT 14-17 NEW HALL HEY BUSINESS PARK NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HL View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 May 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 May 2014 18/04/14 STATEMENT OF CAPITAL GBP 10 View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2013 Appointment of a director Subscribers only
21 Nov 2013 19/11/13 STATEMENT OF CAPITAL GBP 90 View document
21 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2013 Annual return Subscribers only
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT 17 NEW HALL HEY BUSINESS PARK RAWTENSTALL BB4 6HL ENGLAND View document
20 Jul 2012 Incorporation Subscribers only