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CONVERGENT GROUP LIMITED

Company number 03917853

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Harry Rupert Mansell-Pleydell on 31 January 2011
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for James Campbell Devas on 2 February 2010
09 Sep 2009 287 Registered office changed on 09/09/2009 from 2 kite yard cambridge road london SW11 4AT
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
18 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
18 Mar 2008 288c Secretary's change of particulars / harry mansel-pleydell / 31/01/2008
11 Mar 2008 288c Secretary's change of particulars / harry mansel-pleydell / 31/01/2008
04 Mar 2008 363a Return made up to 02/02/08; full list of members
27 Oct 2007 395 Particulars of mortgage/charge
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
18 Apr 2007 AA Group of companies' accounts made up to 30 September 2005
12 Apr 2007 363a Return made up to 02/02/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 26-30 old church street london SW3 5BY
12 May 2006 363a Return made up to 02/02/06; full list of members
11 Apr 2006 AUD Auditor's resignation
21 Feb 2006 353 Location of register of members