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CONVISTA CONSULTING LIMITED

Company number 04341535

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
03 Jun 2020 PSC04 Change of details for Mr Alistair James Annand Macdonald as a person with significant control on 4 May 2020
07 May 2020 PSC07 Cessation of Matthias Tomann as a person with significant control on 4 May 2020
07 May 2020 PSC07 Cessation of Convista Consulting Ag as a person with significant control on 4 May 2020
04 Feb 2020 SH03 Purchase of own shares.
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 December 2019
  • GBP 250
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 2 King Street Nottingham Nottinghamshire NG1 2AS to Trent Business Centre Thoroton Road West Bridgford Nottingham NG2 5FT on 6 June 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
31 Dec 2017 PSC02 Notification of Convista Consulting Ag as a person with significant control on 6 April 2016
31 Dec 2017 PSC01 Notification of Matthias Tomann as a person with significant control on 3 May 2017
30 May 2017 AA Accounts for a small company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
18 May 2016 AA Accounts for a small company made up to 31 December 2015