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THE CONVERGING WORLD

Company number 03010221

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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)
22 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
15 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 AP01 Appointment of Dr Rob Neil Palmer Brown as a director on 22 July 2021
27 Jul 2021 TM01 Termination of appointment of Karen Jane Morgan as a director on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Chris Cookes Born as a director on 22 July 2021
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from 30 Queen Charlotte Street Bristol BS1 4HJ England to Unit 7 Pill Road Abbots Leigh Bristol BS8 3RA on 18 November 2020
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
06 Mar 2018 AD01 Registered office address changed from Tunbridge Mill Tunbridge Road Chew Magna Bristol BS40 8SP to 30 Queen Charlotte Street Bristol BS1 4HJ on 6 March 2018
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
01 Jul 2015 MA Memorandum and Articles of Association
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014