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CONVERO LIMITED

Company number 09198540

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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)
31 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2024	PSC04	Change of details for Mohammed Shakeel as a person with significant control on 24 August 2024	View PDF Change of details for Mohammed Shakeel as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CH01	Director's details changed for Mohammed Shakeel on 24 August 2024	View PDF Director's details changed for Mohammed Shakeel on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mohammed Shakeel as a person with significant control on 24 August 2024	View PDF Change of details for Mohammed Shakeel as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mohammed Shakeel on 24 August 2024	View PDF Director's details changed for Mohammed Shakeel on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CH01	Director's details changed for Mohammed Shakeel on 22 April 2020	View PDF Director's details changed for Mohammed Shakeel on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CH01	Director's details changed for Mohammed Shakeel on 22 April 2020	View PDF Director's details changed for Mohammed Shakeel on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AD01	Registered office address changed from Ashley Park House,42-50 Hersham Road Walton on Thames KT12 1RZ to 243 Brooklands Road Weybridge Surrey KT13 0RH on 28 August 2018	View PDF Registered office address changed from Ashley Park House,42-50 Hersham Road Walton on Thames KT12 1RZ to 243 Brooklands Road Weybridge Surrey KT13 0RH on 28 August 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 105.00	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 105.00 - link opens in a new window - 8 pages (8 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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CONVERO LIMITED

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