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CONVERGENT MANAGED SERVICES LTD

Company number 07723145

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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)
21 Aug 2018 TM01 Termination of appointment of Kevin John Dowd as a director on 16 August 2018
21 Aug 2018 AP01 Appointment of Mr David Michael Howson as a director on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
12 May 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 Sep 2014 AP01 Appointment of Paul Rose as a director on 2 January 2013
17 Sep 2014 AP01 Appointment of Shannon Simpson as a director on 2 January 2013
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
14 Oct 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
02 May 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Aug 2011 AP01 Appointment of Mr Kevin John Dowd as a director
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)