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CONVERGENCE COMMUNICATIONS LIMITED

Company number 05154038

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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)
12 May 2016 MR04 Satisfaction of charge 2 in full
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300
05 Aug 2015 CH01 Director's details changed for Phillip Clayton Smith on 1 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 300
25 Jul 2014 CH03 Secretary's details changed for Elizabeth Mary Clayton Smith on 24 July 2014
25 Jul 2014 CH01 Director's details changed for Phillip Clayton Smith on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Mr Lee Christian Harrison on 24 July 2014
10 Mar 2014 CH01 Director's details changed for Mr Oliver Steven Shevki on 10 March 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from Unit 21 Hall Barn Road Business Park Hall Barn Road Isleham Cambridgeshire CB7 5RB on 25 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Oliver Steven Shevki on 15 November 2013
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Lee Christian Harrison on 13 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Oliver Steven Shevki on 1 July 2009
03 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 15/06/09; full list of members