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CONVENE UK LIMITED

Company number 10884298

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC04	Change of details for Wan Lik Lee as a person with significant control on 25 July 2024	View PDF Change of details for Wan Lik Lee as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Wan Lik Lee on 25 July 2024	View PDF Director's details changed for Wan Lik Lee on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 June 2024	View PDF Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC07	Cessation of Pui Wan Lam as a person with significant control on 6 May 2022	View PDF Cessation of Pui Wan Lam as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CH04	Secretary's details changed for Wellco Secretaries Ltd on 9 September 2020	View PDF Secretary's details changed for Wellco Secretaries Ltd on 9 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 17 August 2017	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 10 - link opens in a new window - 12 pages (12 pages)

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CONVENE UK LIMITED

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