CONVERGED IT LTD

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DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-12-31

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18/06/2518 June 2025 Termination of appointment of Steven Yifan Zhang as a director on 2025-06-16

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18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with no updates

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14/08/2414 August 2024 Appointment of Mr Paul Stuart Toms as a director on 2024-08-01

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13/08/2413 August 2024 Termination of appointment of Jarrod Mason Potter as a director on 2024-07-31

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13/08/2413 August 2024 Appointment of Mr Clive Atkins as a director on 2024-08-01

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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19/06/2319 June 2023 Termination of appointment of Martin Joseph Yalden as a director on 2023-04-06

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19/06/2319 June 2023 Confirmation statement made on 2023-06-05 with no updates

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14/06/2314 June 2023 Accounts for a small company made up to 2022-12-31

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25/10/2225 October 2022 Current accounting period shortened from 2023-01-30 to 2022-12-31

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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23/02/2223 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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04/02/224 February 2022 Appointment of Mr William Nigel Prendergast as a secretary on 2022-01-31

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04/02/224 February 2022 Termination of appointment of Emma Lowri Beynon as a director on 2022-01-31

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04/02/224 February 2022 Appointment of Mr Martin Joseph Yalden as a director on 2022-01-31

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04/02/224 February 2022 Appointment of Mr Steven Yifan Zhang as a director on 2022-01-31

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04/02/224 February 2022 Appointment of Mr Jarrod Mason Potter as a director on 2022-01-31

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04/02/224 February 2022 Termination of appointment of Sarah Jane Anderson as a director on 2022-01-31

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04/02/224 February 2022 Termination of appointment of Victoria Louise Sexton as a director on 2022-01-31

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04/02/224 February 2022 Termination of appointment of Rebecca Louise Moseby as a director on 2022-01-31

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03/02/223 February 2022 Registered office address changed from Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to 8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2022-02-03

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03/02/223 February 2022 Cessation of Sarah Jane Anderson as a person with significant control on 2022-01-31

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03/02/223 February 2022 Cessation of Rebecca Louise Moseby as a person with significant control on 2022-01-31

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03/02/223 February 2022 Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 2022-01-31

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03/02/223 February 2022 Cessation of Victoria Louise Sexton as a person with significant control on 2022-01-31

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27/01/2227 January 2022 Cessation of Antony Peter Anderson as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Cessation of Sean David Moseby as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Cessation of Paul Michael Sexton as a person with significant control on 2022-01-27

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with updates

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16/06/2116 June 2021 Notification of Paul Michael Sexton as a person with significant control on 2020-08-11

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16/06/2116 June 2021 Notification of Sean David Moseby as a person with significant control on 2020-08-11

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16/06/2116 June 2021 Notification of Antony Peter Anderson as a person with significant control on 2020-08-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR APPOINTED MISS EMMA LOWRI BEYNON

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SEXTON / 14/04/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SEXTON / 14/04/2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SEXTON / 14/04/2020

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24/08/2024 August 2020 11/08/20 STATEMENT OF CAPITAL GBP 2

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE ANDERSON / 09/03/2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MOSEBY / 09/03/2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS SARAH JANE ANDERSON

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS REBECCA LOUISE MOSEBY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE ANDERSON / 01/02/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SEXTON / 29/11/2019

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MOSEBY / 01/02/2020

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE ANDERSON

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE MOSEBY

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21/01/2021 January 2020 SUB-DIVISION 29/11/19

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SEXTON

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31/05/1931 May 2019 CESSATION OF PAUL MICHAEL SEXTON AS A PSC

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SEXTON

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08/04/198 April 2019 DIRECTOR APPOINTED VICTORIA LOUISE SEXTON

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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