CONVERGENT MEDIA SOLUTIONS LIMITED
Company number 07080131
- Company Overview for CONVERGENT MEDIA SOLUTIONS LIMITED (07080131)
- Filing history for CONVERGENT MEDIA SOLUTIONS LIMITED (07080131)
- People for CONVERGENT MEDIA SOLUTIONS LIMITED (07080131)
- More for CONVERGENT MEDIA SOLUTIONS LIMITED (07080131)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Feb 2024 | PSC01 | Notification of Anjana Hirani as a person with significant control on 31 January 2024 | |
| 09 Feb 2024 | PSC07 | Cessation of Ian Keith Clark as a person with significant control on 31 January 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Ian Keith Clark as a director on 31 January 2024 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 22 Jun 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
| 05 Aug 2021 | AD01 | Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 5 August 2021 | |
| 02 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Jul 2021 | PSC01 | Notification of Ian Clark as a person with significant control on 15 June 2021 | |
| 15 Jun 2021 | AP01 | Appointment of Mr Ian Keith Clark as a director on 15 June 2021 | |
| 15 Jun 2021 | TM01 | Termination of appointment of Khushal Khagram as a director on 15 June 2021 | |
| 15 Jun 2021 | PSC07 | Cessation of Khushal Khagram as a person with significant control on 15 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 11 Jan 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 21 Mar 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 06 Apr 2017 | AD01 | Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 6 April 2017 | |
| 06 Apr 2017 | TM01 | Termination of appointment of Ian Dunsford as a director on 31 March 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Mr Khushal Khagram as a director on 31 March 2017 |