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CONVERGENT TECHNICAL CONSULTING LIMITED



Company Documents

DateDescription
17/08/2017 August 2020CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017DIRECTOR APPOINTED MR RAZA KHAN

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17/08/1717 August 2017APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGOOGAN

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16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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30/07/1530 July 2015Annual return made up to 25 July 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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19/08/1419 August 2014Annual return made up to 25 July 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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09/08/139 August 2013Annual return made up to 25 July 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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25/07/1225 July 2012Annual return made up to 25 July 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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08/08/118 August 2011Annual return made up to 25 July 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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26/07/1026 July 2010Annual return made up to 25 July 2010 with full list of shareholders

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26/07/1026 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS MCGOOGAN / 25/07/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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27/07/0927 July 2009LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM THE COACH HOUSE HAMBLEDON OXFORDSHIRE RG9 6RJ

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/2009 FROM THE COACH HOUSE HAMBLEDON OXFORDSHIRE RG9 6RJ

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27/07/0927 July 2009LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008DIRECTOR RESIGNED MARK HEATHER

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17/11/0817 November 2008APPOINTMENT TERMINATED DIRECTOR MARK HEATHER

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25/07/0825 July 2008RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/07/0725 July 2007RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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06/09/066 September 2006RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04

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28/10/0428 October 2004RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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31/07/0331 July 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/08/0229 August 2002NEW DIRECTOR APPOINTED

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29/08/0229 August 2002NEW DIRECTOR APPOINTED

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29/08/0229 August 2002NEW SECRETARY APPOINTED

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02/08/022 August 2002REGISTERED OFFICE CHANGED ON 02/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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02/08/022 August 2002SECRETARY RESIGNED

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02/08/022 August 2002DIRECTOR RESIGNED

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25/07/0225 July 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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