Established in 1999, Convertex Ltd have registered office in Derbyshire, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed as Characc Limited, Inns, Margaret, Moss, Christopher, Underwood, Emma Jane for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARACC LIMITED | 28 November 2005 | - | 1 |
| INNS, Margaret | 12 February 1999 | 11 November 1999 | 1 |
| MOSS, Christopher | 11 November 1999 | 01 August 2000 | 1 |
| UNDERWOOD, Emma Jane | 01 August 2000 | 08 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 26 March 2019 | |
| MR04 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 225 - Change of Accounting Reference Date | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| NEWINC - New incorporation documents | 11 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2000 | Fully Satisfied |
N/A |
| Debenture | 17 January 2000 | Fully Satisfied |
N/A |
