CONVERGENT CONSULTANCY LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewDirector's details changed for Ms Tracey Sheehan on 2025-09-05

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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17/12/2417 December 2024 Amended micro company accounts made up to 2023-10-31

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31/10/2431 October 2024 Accounts for a dormant company made up to 2023-10-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Director's details changed for Ms Tracey Sheehan on 2023-07-11

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11/07/2311 July 2023 Secretary's details changed for Mr Ian Mccombe on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Ian Mccombe on 2023-07-11

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21/04/2321 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2021-10-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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11/01/2111 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2021

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SHEEHAN

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCOMBE / 02/12/2020

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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02/12/202 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCCOMBE / 02/12/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/2025 June 2020 SECRETARY APPOINTED MS TRACEY SHEEHAN

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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14/01/2014 January 2020 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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