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CONVERGED BUSINESS SOLUTIONS GROUP LTD

Company number 05240108

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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)
04 May 2016 SH08 Change of share class name or designation
13 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AD01 Registered office address changed from 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB to Oakwood House Taylor Business Park Risley Warrington WA3 6BH on 9 January 2015
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AD01 Registered office address changed from Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom on 24 January 2012
04 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100
19 Apr 2010 CERTNM Company name changed converged business solutions LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
07 Apr 2010 CONNOT Change of name notice
29 Mar 2010 AD01 Registered office address changed from 1St Floor, Dilworth House St. Georges Road New Mills High Peak Derbyshire SK22 4JU United Kingdom on 29 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Dec 2009 AP01 Appointment of Mr Stephen George Gore as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 AD01 Registered office address changed from 7 Lochmaben Close Holmes Chapel Cheshire CW4 7HU on 20 October 2009