LEAN CONVERGENCE LTD - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 delete sic_code 64303 - Activities of venture and development capital companies
2023-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-02-07 delete sic_code 70229 - Management consultancy activities other than financial management
2022-02-07 insert sic_code 78300 - Human resources provision and management of human resources functions
2022-01-30 update statutory_documents SECRETARY APPOINTED UCHENNA SAMUEL
2022-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-12 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-30 delete address 10325582: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2020-10-30 insert address 27 THACKERAY DRIVE NORTHFLEET KENT DA11 8FS
2020-10-30 update registered_address
2020-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UCHENNA SAMUEL
2020-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM PO BOX 4385 10325582: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-08-09 delete address 49 STATION ROAD POLEGATE, EAST SUSSEX UNITED KINGDOM BN26 6EA
2020-08-09 insert address 10325582: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2020-08-09 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-09 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-08-09 update registered_address
2020-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-29 update statutory_documents SAIL ADDRESS CREATED
2020-07-28 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-07-22 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 22/07/2020 TO PO BOX 4385, 10325582: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-08 delete sic_code 62090 - Other information technology service activities
2018-08-08 insert sic_code 68100 - Buying and selling of own real estate
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-09 update account_category NO ACCOUNTS FILED => null
2018-05-09 update accounts_last_madeup_date null => 2017-08-31
2018-05-09 update accounts_next_due_date 2018-05-11 => 2019-05-31
2018-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07 delete sic_code 62030 - Computer facilities management activities
2017-09-07 delete sic_code 63990 - Other information service activities n.e.c.
2017-09-07 insert sic_code 64303 - Activities of venture and development capital companies
2017-09-07 insert sic_code 70229 - Management consultancy activities other than financial management
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-08-12 update statutory_documents SECRETARY APPOINTED MR UCHENNA SAMUEL
2016-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION