CONVERGENCE TECHNOLOGIES (UK) LIMITED
Company number 04261203
- Company Overview for CONVERGENCE TECHNOLOGIES (UK) LIMITED (04261203)
- Filing history for CONVERGENCE TECHNOLOGIES (UK) LIMITED (04261203)
- People for CONVERGENCE TECHNOLOGIES (UK) LIMITED (04261203)
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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) |
|---|---|---|---|
| 17 May 2018 | PSC04 | Change of details for Mr. Trevor Miller as a person with significant control on 17 May 2018 | |
| 17 May 2018 | CH01 | Director's details changed for Carole Elcoat on 17 May 2018 | |
| 17 May 2018 | CH03 | Secretary's details changed for Carole Elcoat on 17 May 2018 | |
| 03 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Oct 2017 | AD01 | Registered office address changed from Lord House Lord Street 51 Lord Street Manchester M3 1HE to 217 Halliwell Road Bolton Lancashire BL1 3NT on 25 October 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 06 Feb 2015 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2015-02-06
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Oct 2013 | AD01 | Registered office address changed from 118 Sharples Avenue Bolton Lancashire BL1 7HB on 15 October 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AD01 | Registered office address changed from New Maddox House 130,Bury New Road Prestwich Manchester Lancashire M25 0AA England on 27 June 2013 | |
| 24 Jun 2013 | AD01 | Registered office address changed from 58 Cariocca Business Park Hellidon Close Ardwick Manchester Lancashire M12 4AH United Kingdom on 24 June 2013 | |
| 02 Oct 2012 | AD01 | Registered office address changed from 48 Cariocca Business Park Hellidon Close, Ardwick Manchester M12 4AH on 2 October 2012 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 20 Oct 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for 1962 Carole Elcoat on 1 January 2010 | |
| 20 Oct 2010 | CH01 | Director's details changed for Mr. Trevor Miller on 1 January 2010 |