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CONVERGED TECHNOLOGY SOLUTIONS LTD

Company number 11367834

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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)
31 Jan 2024 CS01 Confirmation statement made on 1 June 2023 with updates
26 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 196
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
17 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
13 Jan 2020 AP03 Appointment of Mrs Amanda Dee Smith as a secretary on 13 January 2020
13 Jan 2020 AP01 Appointment of Miss Madison Dee Smith as a director on 13 January 2020
13 Jan 2020 AD01 Registered office address changed from 76 Old Road Old Road Morley Leeds LS27 7th United Kingdom to 76 Old Road Morley Leeds LS27 7th on 13 January 2020
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
17 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted