CONVERGENT TECHNICAL CONSULTING LIMITED
Company number 04495276 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Aug 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 5 Jul 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 15 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR RAZA KHAN | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGOOGAN | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS MCGOOGAN / 25/07/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM THE COACH HOUSE HAMBLEDON OXFORDSHIRE RG9 6RJ | View document |
| 27 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HEATHER | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 29 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 29 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |