KONVERGENCE CONSULTING (UK) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-09-30

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15/01/2415 January 2024 Director's details changed for Mr Konrad James Thomasson on 2023-12-10

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15/01/2415 January 2024 Confirmation statement made on 2023-12-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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22/12/2222 December 2022 Director's details changed for Mr Konrad James Thomasson on 2022-12-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/12/1614 December 2016 DIRECTOR APPOINTED MR KONRAD JAMES THOMASSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS ELIZABETH ANN PURCELL

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR KONRAD THOMASSON

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03/01/133 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KONRAD JAMES THOMASSON / 15/12/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
1ST FLR NORTHERN ASS BUILD
ALBERT SQUARE
9 - 21 PRINCESS ST, MANCHESTER
LANCS
M2 4DN

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 1ST FLR NORTHERN ASS BUILD ALBERT SQUARE 9 - 21 PRINCESS ST, MANCHESTER LANCS M2 4DN

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/12/1015 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KONRAD JAMES THOMASSON / 07/01/2010

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/12/0817 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/01/0825 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0611 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/12/0611 December 2006 DIRECTOR RESIGNED

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