CONVERGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of David Rolfe Smith as a secretary on 2024-11-29 |
| 13/01/2513 January 2025 | Termination of appointment of David Rolfe Smith as a director on 2024-11-29 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/08/238 August 2023 | Appointment of Mrs Claire Louise Cruickshank as a director on 2023-07-19 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/11/195 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 05/02/195 February 2019 | CESSATION OF LOCOL HOLDINGS LIMITED AS A PSC |
| 05/11/185 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JAMES CRUICKSHANK |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCOL HOLDINGS LIMITED |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 13 WATERLOO BUSINESS PARK BIDFORD ON AVON WARWICKSHIRE B50 4JG |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 15/11/2016 |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 25/10/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/03/1630 March 2016 | CONSOLIDATION 26/02/16 |
| 30/03/1630 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED LYNNE MARGARET SMITH |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/02/1022 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN HARNESS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS; AMEND |
| 02/03/052 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 6 BEECH TREE WATERLOO INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JF |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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