CONVERGED MANAGEMENT LTD

Company Documents

DateDescription
18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM LEVEL TWO, THE OLD MALTHOUSE CLARENCE STREET BATH BA1 5NS

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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

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10/02/1810 February 2018 28/02/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY PETER WOOLS

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

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 2 February 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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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 2 February 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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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUTTON / 03/02/2010

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12/03/1012 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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23/03/0923 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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