CONVERGENT NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/12/2431 December 2024 | Appointment of Mr David Colin Manuel as a secretary on 2024-12-20 |
| 31/12/2431 December 2024 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Termination of appointment of Matthew Redding as a secretary on 2023-09-13 |
| 26/09/2326 September 2023 | Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | |
| 24/12/2124 December 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MR MATTHEW REDDING |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | ALTER ARTICLES 24/04/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037509540006 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIX DEGREES INVESTMENTS LIMITED |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWD |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWD |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON MOODY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANNON SIMPSON |
| 21/08/1821 August 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037509540005 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 02/06/162 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PLATO |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR MARK EDWARD PLATO |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037509540005 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE MOODY / 13/04/2013 |
| 03/07/133 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 03/07/133 July 2013 | DIRECTOR APPOINTED SHANNON SIMPSON |
| 03/07/133 July 2013 | DIRECTOR APPOINTED PAUL ROSE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LIMITED |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LIMITED |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOWD / 04/07/2008 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MOODY / 18/12/2008 |
| 27/04/1127 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 30/09/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MOODY / 12/04/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 12/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOWD / 12/04/2010 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 18/03/0918 March 2009 | SECRETARY APPOINTED DWS SECRETARIES LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | ADOPT ARTICLES 21/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | PROPOSE TRANS OF SHARES 11/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND |
| 10/05/0210 May 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 1 HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1JG |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 18/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 12/01/0112 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ADOPT ARTICLES 24/11/00 |
| 19/12/0019 December 2000 | SECT 379A 24/11/00 |
| 19/12/0019 December 2000 | S-DIV 24/11/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | AMENDING 882R NO CAP AMEND. |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED CONVERGENT NETWORK LIMITED CERTIFICATE ISSUED ON 13/05/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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