IN CONVERSATION LIMITED

1 Lime Close 1 Lime Close, Canterbury, CT4 7TX, England
StatusACTIVE
Company No.07503051
CategoryPrivate Limited Company
Incorporated24 Jan 2011
Age13 years, 4 months, 14 days
JurisdictionEngland Wales

SUMMARY

IN CONVERSATION LIMITED is an active private limited company with number 07503051. It was incorporated 13 years, 4 months, 14 days ago, on 24 January 2011. The company address is 1 Lime Close 1 Lime Close, Canterbury, CT4 7TX, England.



Company Fillings

Confirmation statement with updates

Date: 07 Feb 2024

Action Date: 24 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-24

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Accounts with accounts type micro entity

Date: 31 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Termination director company with name termination date

Date: 14 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-06

Officer name: Paul Ernest Box

Documents

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Appoint person director company with name date

Date: 14 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-04-06

Officer name: Mrs Catherine Box

Documents

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Confirmation statement with updates

Date: 05 Feb 2023

Action Date: 24 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-24

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Cessation of a person with significant control

Date: 05 Feb 2023

Action Date: 01 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-10-01

Psc name: Paul Ernest Box

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Change registered office address company with date old address new address

Date: 05 Feb 2023

Action Date: 05 Feb 2023

Category: Address

Type: AD01

Old address: 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ

Change date: 2023-02-05

New address: 1 Lime Close Chartham Canterbury CT4 7TX

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Accounts with accounts type micro entity

Date: 31 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 13 Feb 2022

Action Date: 24 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-24

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Notification of a person with significant control

Date: 13 Feb 2022

Action Date: 01 Jan 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-01-01

Psc name: Paul Ernest Box

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Accounts with accounts type micro entity

Date: 28 Jan 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Second filing of confirmation statement with made up date

Date: 06 Jul 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-01-24

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Confirmation statement with no updates

Date: 17 Mar 2021

Action Date: 24 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-24

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Accounts with accounts type micro entity

Date: 30 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 06 Feb 2020

Action Date: 24 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-24

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with no updates

Date: 06 Feb 2019

Action Date: 24 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-24

Documents

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Appoint person director company with name date

Date: 31 Dec 2018

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Ernest Box

Appointment date: 2018-12-31

Documents

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Termination director company with name termination date

Date: 31 Dec 2018

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-31

Officer name: Simon Paul Box

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Accounts with accounts type micro entity

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Confirmation statement with no updates

Date: 14 Feb 2018

Action Date: 24 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-24

Documents

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Accounts with accounts type micro entity

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement

Date: 11 Feb 2017

Action Date: 24 Jan 2017

Category: Confirmation-statement

Type: CS01

Original description: 24/01/17 Statement of Capital gbp 100

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Accounts with accounts type total exemption small

Date: 30 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 28 Feb 2016

Action Date: 24 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-24

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Accounts with accounts type dormant

Date: 29 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Apr 2015

Action Date: 24 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-24

Documents

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Termination secretary company with name termination date

Date: 05 Apr 2015

Action Date: 31 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Acredia Limited

Termination date: 2014-12-31

Documents

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Appoint person director company with name date

Date: 05 Apr 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Simon Paul Box

Documents

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Termination director company with name termination date

Date: 05 Apr 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bryan Guy Wilsher

Termination date: 2015-01-01

Documents

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Accounts with made up date

Date: 16 Feb 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 16 Feb 2014

Action Date: 24 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-24

Documents

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Accounts with made up date

Date: 05 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

Documents

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Annual return company with made up date full list shareholders

Date: 06 Mar 2013

Action Date: 24 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-24

Documents

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Annual return company with made up date full list shareholders

Date: 14 Mar 2012

Action Date: 24 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-24

Documents

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Appoint person director company with name date

Date: 14 Mar 2012

Action Date: 10 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bryan Guy Wilsher

Appointment date: 2012-01-10

Documents

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Termination director company with name termination date

Date: 13 Mar 2012

Action Date: 10 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Neil Golding

Termination date: 2012-01-10

Documents

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Termination secretary company with name termination date

Date: 13 Mar 2012

Action Date: 10 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2012-01-10

Officer name: Katherine Golding

Documents

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Appoint corporate secretary company with name date

Date: 01 Feb 2012

Action Date: 10 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Acredia Limited

Appointment date: 2012-01-10

Documents

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Change registered office address company with date old address

Date: 01 Feb 2012

Action Date: 01 Feb 2012

Category: Address

Type: AD01

Old address: Penryn Grassy Lane Sevenoaks Kent TN13 1PL England

Change date: 2012-02-01

Documents

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Accounts with made up date

Date: 31 Jan 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Incorporation company

Date: 24 Jan 2011

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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