CONVERGING SOLUTIONS HOLDINGS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with no updates

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13/01/2513 January 2025 Termination of appointment of David Rolfe Smith as a secretary on 2024-11-29

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13/01/2513 January 2025 Termination of appointment of David Rolfe Smith as a director on 2024-11-29

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06/11/246 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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04/03/204 March 2020 CURREXT FROM 28/02/2020 TO 31/05/2020

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 6 WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JH UNITED KINGDOM

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROLFE SMITH

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARGARET SMITH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 13 WATERLOO BUSINESS PARK BIDFORD ON AVON WARWICKSHIRE B50 4JG

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 15/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016

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02/11/162 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 25/10/2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/05/1324 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/08/1229 August 2012 28/08/12 STATEMENT OF CAPITAL GBP 51.5

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29/08/1229 August 2012 28/08/12 STATEMENT OF CAPITAL GBP 51.5

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR APPOINTED LYNNE MARGARET SMITH

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05/08/105 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/06/1025 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 GBP IC 100/95 02/03/09 GBP SR 5@1=5

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR MARTYN HARNESS

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10/12/0810 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/0814 November 2008 ALTER MEMORANDUM 07/11/2008

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06/06/086 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HARNESS / 01/01/2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/06/0720 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 6 BEECHTREE PARK WATERLOO INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JF

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25/06/0425 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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