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CONVERMEDIA CONSULTING LTD

Company number 09015969

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
21 Apr 2022 AP01 Appointment of Luke Rudman as a director on 14 April 2022
21 Apr 2022 TM01 Termination of appointment of Stephen Foster as a director on 14 April 2022
08 Dec 2021 PSC04 Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Peer-Guenter Kuehn as a director on 8 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
10 May 2021 PSC04 Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 28 February 2021
02 Oct 2020 AA01 Current accounting period extended from 30 December 2020 to 31 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 30 December 2019
21 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
07 May 2019 CH01 Director's details changed for Mr Stephen Foster on 29 April 2019
07 May 2019 AD01 Registered office address changed from 33 Duke Street the Courtyard Trowbridge Wiltshire BA14 8EA to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 7 May 2019
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
04 Jun 2018 PSC04 Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 1 September 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016