- Company Overview for TOTAL NETWORK CONVERGENCE LTD (04301104)
- Filing history for TOTAL NETWORK CONVERGENCE LTD (04301104)
- People for TOTAL NETWORK CONVERGENCE LTD (04301104)
- Charges for TOTAL NETWORK CONVERGENCE LTD (04301104)
- More for TOTAL NETWORK CONVERGENCE LTD (04301104)
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) |
---|---|---|---|
16 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
27 Mar 2024 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
19 Jan 2024 | PSC07 | Cessation of John Antony Lomer as a person with significant control on 6 April 2016 | |
11 Jan 2024 | TM01 | Termination of appointment of Lorrin Elizabeth White as a director on 10 January 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of John Antony Lomer as a director on 10 January 2024 | |
11 Jan 2024 | TM02 | Termination of appointment of Strategy First Ltd as a secretary on 10 January 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Stuart Robert Davis as a director on 10 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr John Paul Taylor as a director on 10 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr Robert Shane Smith as a director on 10 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr Steven Paul Harris as a director on 10 January 2024 | |
09 Jan 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
05 Jan 2024 | PSC02 | Notification of Total Holdings Limited as a person with significant control on 6 April 2016 | |
05 Jan 2024 | PSC07 | Cessation of Stuart Robert Davis as a person with significant control on 6 April 2016 | |
13 Nov 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
27 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
17 May 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
31 Jan 2022 | PSC07 | Cessation of Lorrin Elizabeth White as a person with significant control on 20 January 2022 | |
10 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
07 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
03 Sep 2020 | AD01 | Registered office address changed from Telecom House 296 High Street Cheltenham Gloucestershire GL50 3HQ to 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ on 3 September 2020 | |
09 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
11 Oct 2019 | PSC07 | Cessation of Debra Anne Lerwill as a person with significant control on 11 October 2019 |