Conventus Solutions Limited. net worth, address, company information. Free

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Conventus Solutions Limited (registration number 09285876) is a private limited company founded on 2014-10-29 originating in England. The business was registered at St Brandon's House, 27-29 Great George Street, Bristol BS1 5QT. Changed on 2014-10-29, the previous name the company used was Convectus Solutions Limited. Conventus Solutions Limited is operating under Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Conventus Solutions Limited
Number	09285876
Date of Incorporation:	Wednesday 29th October 2014
End of financial year:	30 September
Address:	St Brandon's House, 27-29 Great George Street, Bristol, BS1 5QT
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in this business, we can name: Joanne B. (in the company from 29 November 2022), Matthew O. (appointment date: 29 October 2014). The official register indexes 1 person of significant control - Matthew O., the only individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-09-30
Current Assets	1,479	73,813
Number Shares Allotted	-	1,000
Shareholder Funds	-10,702	18,021
Total Assets Less Current Liabilities	-10,702	18,021

People with significant control

Matthew O.

29 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 26th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 22nd June 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 29th November 2022. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 26th November 2022 filed on: 26th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
(CH01) On Saturday 1st January 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th January 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st January 2022 filed on: 20th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 26th November 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 9th December 20201021.00 GBP filed on: 29th, December 2020 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 7th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 26th November 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 28th October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT England to St Brandon's House 27-29 Great George Street Bristol Somerset BS1 5QT on Wednesday 28th October 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 4th June 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On Thursday 16th January 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 4th June 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 092858760001, created on Thursday 10th January 2019 filed on: 10th, January 2019 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates Monday 4th June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 11th April 20181201.00 GBP filed on: 27th, April 2018 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 30th March 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 25th October 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 1300.00 GBP is the capital in company's statement on Monday 1st May 2017 filed on: 9th, May 2017 \| capital	Free Download (3 pages)
(CH01) On Wednesday 3rd May 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 21st, March 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 16th March 2017. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 29th October 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 31st October 2016 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st October 2016 to Friday 30th September 2016 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
(SH01) 1200.00 GBP is the capital in company's statement on Friday 28th October 2016 filed on: 31st, October 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT England to St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT on Monday 24th October 2016 filed on: 24th, October 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG England to St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT on Monday 17th October 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG on Monday 25th April 2016 filed on: 25th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th October 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th November 2015 capital
(NEWINC) Company registration filed on: 29th, October 2014 \| incorporation	Free Download (26 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th October 2014 capital
(CERTNM) Company name changed convectus solutions LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

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