CONVERSION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04902895

Incorporation date

17/09/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

30/04/2026

Cessation of Frances Ann Nicholls as a person with significant control on 2026-04-26

View PDF (1 pages)

06/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

05/08/2025

Appointment of Mrs Frances Ann Nicholls as a director on 2025-08-03

View PDF (3 pages)

09/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

23/08/2024

Director's details changed for Mark Nicholls on 2024-07-30

View PDF (2 pages)

23/08/2024

Secretary's details changed for Frances Ann Nicholls on 2024-07-30

View PDF (1 pages)

13/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

01/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

24/05/2022

Amended micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

03/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

11/02/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

23/02/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

10/01/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

02/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

11/09/2013

Termination of appointment of Frances Nicholls as a director

View PDF (2 pages)

16/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

01/10/2012

Director's details changed for Frances Ann Nicholls on 2012-10-01

View PDF (2 pages)

23/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (13 pages)

04/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (10 pages)

08/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

26/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (5 pages)

17/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

06/11/2008

Return made up to 17/09/08; no change of members

View PDF (7 pages)

24/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

06/11/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

17/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

07/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

Registered office changed on 14/10/03 from:\ash lyndon audit LTD, 19 green bank, london, N12 8AS

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (2 pages)

24/09/2003

Registered office changed on 24/09/03 from:\44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.30M
-
0.00
-
-

2022
2
1.57M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholls, Mark	Director	19/09/2003 - Present	7
Nicholls, Frances Ann	Secretary	19/09/2003 - Present	-
Nicholls, Frances Ann	Director	19/09/2003 - 31/08/2013	-
Nicholls, Frances Ann	Director	03/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONVERSION SOLUTIONS LIMITED

CONVERSION SOLUTIONS LIMITED is an(a) Active company incorporated on 17/09/2003 with the registered office located at 19 Green Bank, London, N12 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERSION SOLUTIONS LIMITED?

CONVERSION SOLUTIONS LIMITED is currently Active. It was registered on 17/09/2003 .

Where is CONVERSION SOLUTIONS LIMITED located?

CONVERSION SOLUTIONS LIMITED is registered at 19 Green Bank, London, N12 8AS.

What does CONVERSION SOLUTIONS LIMITED do?

CONVERSION SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONVERSION SOLUTIONS LIMITED?

The latest filing was on 30/04/2026: Cessation of Frances Ann Nicholls as a person with significant control on 2026-04-26.