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CONVERGA LTD

Company number 06860841

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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)
16 Feb 2024 TM01 Termination of appointment of Craig Matthew Owens as a director on 3 February 2024
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from Far Shepherd House Farm Magson House Road Luddendenfoot Halifax HX2 6DB England to The Stables Far Sheperd House Farm Luddendenfoot Halifax HX2 6DB on 16 August 2022
16 Aug 2022 AD01 Registered office address changed from The Annexe Old Lea, Swan Lane Outlane Huddersfield HD3 3YH England to Far Shepherd House Farm Magson House Road Luddendenfoot Halifax HX2 6DB on 16 August 2022
04 Feb 2022 AD01 Registered office address changed from Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to The Annexe Old Lea, Swan Lane Outlane Huddersfield HD3 3YH on 4 February 2022
08 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
15 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
18 Aug 2020 AD01 Registered office address changed from Elmfield Road Morley Leeds West Yorkshire LS27 0EL England to Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 18 August 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
13 Sep 2018 PSC02 Notification of Nfx Comms Ltd as a person with significant control on 8 December 2017
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Sep 2018 PSC07 Cessation of David Gething as a person with significant control on 8 December 2017
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
16 May 2018 AA Total exemption full accounts made up to 31 May 2017
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 TM01 Termination of appointment of Susan Gething as a director on 8 December 2017
12 Mar 2018 AP01 Appointment of Mr Craig Matthew Owens as a director on 8 December 2017