CONVERGENT CONSULTANCY LTD
| Status | ACTIVE |
| Company No. | 11646210 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2018 |
| Age | 5 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CONVERGENT CONSULTANCY LTD is an active private limited company with number 11646210. It was incorporated 5 years, 8 months, 6 days ago, on 29 October 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-11
Officer name: Ms Tracey Sheehan
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-11
Officer name: Mr Ian Mccombe
Documents
Change person secretary company with change date
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-11
Officer name: Mr Ian Mccombe
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-19
Old address: Primrose House 3a Primrose Lane Helsby WA6 9AB United Kingdom
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 11 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tracey Sheehan
Notification date: 2020-12-30
Documents
Withdrawal of a person with significant control statement
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Change person secretary company with change date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-12-02
Officer name: Mr Ian Mccombe
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-02
Officer name: Mr Ian Mccombe
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-02
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: Primrose House 3a Primrose Lane Helsby WA6 9AB
Documents
Appoint person secretary company with name date
Date: 25 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Tracey Sheehan
Appointment date: 2020-06-23
Documents
Gazette filings brought up to date
Date: 15 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
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