CONVERGENT NETWORK SOLUTIONS LIMITED

03750954
COMMODITY QUAY ST KATHARINE DOCKS LONDON ENGLAND E1W 1AZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of secretary (Caroline Sarah O'connor) 1 Buy now
06 Sep 2024 accounts Annual Accounts 6 Buy now
17 Jun 2024 officers Termination of appointment of director (Simon Crawley-Trice) 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
26 Sep 2023 officers Appointment of secretary (Ms Caroline Sarah O'connor) 2 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Matthew Redding) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
07 Jun 2022 officers Termination of appointment of director (Stylianos Karaolis) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr David Colin Manuel) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2022 accounts Annual Accounts 9 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Steven Keith Mitchell) 1 Buy now
24 Dec 2021 officers Appointment of director (Mr Stylianos Karaolis) 2 Buy now
22 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 58 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
26 May 2021 officers Appointment of director (Mr Simon Crawley-Trice) 2 Buy now
26 May 2021 officers Termination of appointment of director (David Michael Howson) 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 incorporation Memorandum Articles 24 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2021 insolvency Solvency Statement dated 26/03/21 1 Buy now
30 Mar 2021 resolution Resolution 2 Buy now
29 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2021 insolvency Solvency Statement dated 26/03/21 1 Buy now
29 Mar 2021 resolution Resolution 2 Buy now
03 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 accounts Annual Accounts 25 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Matthew Redding) 3 Buy now
23 Aug 2019 accounts Annual Accounts 20 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 mortgage Registration of a charge 25 Buy now
28 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Shannon Turney Simpson) 1 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Paul Rose) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Jason Lee Moody) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Michael John Dowd) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Kevin John Dowd) 1 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr Steven Keith Mitchell) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr David Michael Howson) 2 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 accounts Annual Accounts 15 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 accounts Annual Accounts 16 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2017 auditors Auditors Resignation Company 1 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Jun 2016 annual-return Annual Return 9 Buy now
12 Nov 2015 officers Termination of appointment of director (Mark Edward Plato) 1 Buy now
06 Nov 2015 officers Appointment of director (Mr Mark Edward Plato) 2 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
02 Jun 2015 annual-return Annual Return 9 Buy now
23 Jun 2014 accounts Annual Accounts 14 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 mortgage Registration of a charge 26 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
03 Jul 2013 annual-return Annual Return 10 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Jason Lee Moody) 2 Buy now
03 Jul 2013 officers Appointment of director (Paul Rose) 2 Buy now
03 Jul 2013 officers Appointment of director (Shannon Simpson) 2 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Wimpole Street Enterprises Limited) 1 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
29 Jun 2012 officers Appointment of corporate secretary (Wimpole Street Enterprises Limited) 3 Buy now
20 Jun 2012 officers Termination of appointment of secretary (Snr Denton Secretaries Limited) 2 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
08 Sep 2011 accounts Annual Accounts 11 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
27 Apr 2011 officers Change of particulars for director (Jason Lee Moody) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Kevin John Dowd) 2 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 annual-return Annual Return 7 Buy now
11 May 2010 officers Change of particulars for director (Jason Lee Moody) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 2 Buy now
11 May 2010 officers Change of particulars for director (Kevin John Dowd) 2 Buy now
21 Aug 2009 accounts Annual Accounts 12 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
17 Apr 2009 annual-return Return made up to 13/04/09; full list of members 6 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from howes percival 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ 1 Buy now
18 Mar 2009 officers Appointment terminated secretary hp secretarial services LIMITED 1 Buy now