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CONVERGENT PROFESSIONAL SERVICES LIMITED

Company number 10908615

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
04 Oct 2023 AD01 Registered office address changed from Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 4 October 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
26 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
12 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Nov 2020 AP01 Appointment of Mr Philip Herbert as a director on 12 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 PSC07 Cessation of Stephanie Louise Iyayi as a person with significant control on 1 June 2020
12 Nov 2020 PSC07 Cessation of Philip Herbert as a person with significant control on 1 June 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,000
13 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 Apr 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
01 Apr 2019 PSC01 Notification of Philip Herbert as a person with significant control on 9 November 2017
27 Feb 2019 PSC01 Notification of Stephanie Louise Iyayi as a person with significant control on 25 November 2017
27 Feb 2019 PSC04 Change of details for Mr Christopher Simon Johnson as a person with significant control on 25 October 2017
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
03 Oct 2018 AD01 Registered office address changed from Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL on 3 October 2018
08 May 2018 AD01 Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL on 8 May 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates