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CONVERMEDIA CONSULTING LTD

Company number 09015969

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Peer-Guenter Kuehn as a director on 20 November 2014	View PDF Termination of appointment of Peer-Guenter Kuehn as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Stephen Foster as a director on 20 November 2014	View PDF Appointment of Stephen Foster as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 December 2014	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to 33 Duke Street the Courtyard Trowbridge Wiltshire BA14 8EA on 2 September 2014	View PDF Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to 33 Duke Street the Courtyard Trowbridge Wiltshire BA14 8EA on 2 September 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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