CONVIVIUM CARE LTD

Company number 04705848

Date	Type	Description	View / Download
07 Sep 2021	MR04	Satisfaction of charge 047058480001 in full	(1 page)
07 Sep 2021	MR04	Satisfaction of charge 047058480002 in full	(1 page)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(8 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(33 pages)
22 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Sep 2020	AP01	Appointment of Mr Gregory Leslie Minns as a director on 7 September 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Ilona Joanna Bartyzel as a director on 5 August 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Sian Lynne Hammer as a director on 14 July 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Nicholas John Yarrow as a director on 8 June 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
04 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(33 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
01 Mar 2019	AP01	Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mrs Sian Lynne Hammer as a director on 1 October 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
13 Jun 2018	MR01	Registration of charge 047058480002, created on 7 June 2018	(61 pages)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
01 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)