CONVERGENT RISK MEDIA LIMITED

Company number 06679828

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
17 Nov 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120	(4 pages)
17 Nov 2015	AP03	Appointment of Mrs Linda Johnson as a secretary on 25 October 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Peter Julian Wallace as a secretary on 29 October 2015	(1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
03 Sep 2015	CERTNM	Company name changed portcullis consultants LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Ivy Court 61 High Street Nailsea Bristol North Somerset BS48 1AW to 102 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 11 June 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
03 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 120	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Christopher Simon Johnson as a director on 1 May 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Peter Julian Wallace as a director on 1 May 2014	(1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
19 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 120	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
10 Aug 2012	CH03	Secretary's details changed for Peter Julian Wallace on 10 August 2012	(1 page)
10 Aug 2012	CH01	Director's details changed for Peter Julian Wallace on 10 August 2012	(2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
04 Nov 2011	AD01	Registered office address changed from 2a Kings Hill Nailsea North Somerset BS48 2AU England on 4 November 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
29 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
09 Sep 2009	88(2)	Ad 03/09/08\gbp si 10@1=10\gbp ic 110/120\	(2 pages)