KONVERGENCE CONSULTING (UK) LIMITED
Company number 06025215
- Company Overview for KONVERGENCE CONSULTING (UK) LIMITED (06025215)
- Filing history for KONVERGENCE CONSULTING (UK) LIMITED (06025215)
- People for KONVERGENCE CONSULTING (UK) LIMITED (06025215)
- More for KONVERGENCE CONSULTING (UK) LIMITED (06025215)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 May 2013 | TM01 | Termination of appointment of Konrad Thomasson as a director | |
| 03 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Konrad James Thomasson on 15 December 2012 | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 12 Dec 2011 | AD01 | Registered office address changed from 1St Flr Northern Ass Build Albert Square 9 - 21 Princess St, Manchester Lancs M2 4DN on 12 December 2011 | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Konrad James Thomasson on 7 January 2010 | |
| 09 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 17 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Jan 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 25 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Jan 2007 | 288a | New secretary appointed;new director appointed | |
| 23 Jan 2007 | 288a | New director appointed | |
| 23 Jan 2007 | 88(2)R | Ad 28/12/06--------- £ si 99@1=99 £ ic 1/100 | |
| 23 Jan 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
| 11 Dec 2006 | 288b | Secretary resigned | |
| 11 Dec 2006 | 288b | Director resigned | |
| 11 Dec 2006 | NEWINC | Incorporation |