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CONVERGE-IT.NET LIMITED

Company number 05874862

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2018.
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2018.
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 10
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AD01 Registered office address changed from , Barnett House, 53 Fountain Street, Manchester, M2 2AN on 14 February 2012
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Hugh Nigel Wright on 13 July 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 13/07/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 13/07/08; full list of members
22 Jul 2008 288c Director's change of particulars / hugh wright / 01/01/2008
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Jul 2007 363a Return made up to 13/07/07; full list of members
13 Mar 2007 288c Director's particulars changed
16 Oct 2006 MEM/ARTS Memorandum and Articles of Association
06 Oct 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 287 Registered office changed on 26/09/06 from: 123 deansgate manchester M3 2BU