CONVERGENT NETWORK SOLUTIONS LIMITED
Company number 03750954
- Company Overview for CONVERGENT NETWORK SOLUTIONS LIMITED (03750954)
- Filing history for CONVERGENT NETWORK SOLUTIONS LIMITED (03750954)
- People for CONVERGENT NETWORK SOLUTIONS LIMITED (03750954)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Aug 2018 | TM01 | Termination of appointment of Kevin John Dowd as a director on 16 August 2018 | |
| 21 Aug 2018 | TM02 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 16 August 2018 | |
| 21 Aug 2018 | AP01 | Appointment of Mr Steven Keith Mitchell as a director on 16 August 2018 | |
| 21 Aug 2018 | AP01 | Appointment of Mr David Michael Howson as a director on 16 August 2018 | |
| 14 Aug 2018 | MR04 | Satisfaction of charge 037509540005 in full | |
| 25 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 12 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 10 May 2017 | MR04 | Satisfaction of charge 4 in full | |
| 10 May 2017 | MR04 | Satisfaction of charge 3 in full | |
| 08 Mar 2017 | AUD | Auditor's resignation | |
| 03 Mar 2017 | AUD | Auditor's resignation | |
| 28 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 23 Sep 2016 | AUD | Auditor's resignation | |
| 02 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 12 Nov 2015 | TM01 | Termination of appointment of Mark Edward Plato as a director on 6 November 2015 | |
| 06 Nov 2015 | AP01 | Appointment of Mr Mark Edward Plato as a director on 2 November 2015 | |
| 28 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 25 Mar 2014 | MR01 | Registration of charge 037509540005 | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders |