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CONVERGYS CAPITAL LIMITED

Company number 11339543

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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)
21 May 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 20,000
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 10,000
14 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Apr 2021 PSC01 Notification of Samit Govindji Hathi as a person with significant control on 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from 3rd Floor, Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 19 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Samit Govindji Hathi on 19 September 2018
24 Sep 2018 PSC04 Change of details for Mr Bharat Kumar Hirji Thakrar as a person with significant control on 19 September 2018
12 Sep 2018 PSC04 Change of details for Mr Bharat Kumar Hirji Thakrar as a person with significant control on 1 August 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
14 Aug 2018 TM01 Termination of appointment of Jitisha Amit Nathwani as a director on 1 August 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates