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CONVERGED IP SOLUTIONS LIMITED

Company number 06344328

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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)
03 Jul 2024 LIQ02 Statement of affairs
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27
02 Jul 2024 AD01 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2 July 2024
28 Jun 2024 600 Appointment of a voluntary liquidator
19 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
14 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Aug 2022 PSC04 Change of details for Mr Colin Jones as a person with significant control on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Colin Jones on 2 August 2022
02 Aug 2022 PSC04 Change of details for Mrs Sarah Jane Jones as a person with significant control on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Mrs Sarah Jane Jones on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 10 August 2017
10 Aug 2017 PSC04 Change of details for Mr Colin Jones as a person with significant control on 1 August 2017
10 Aug 2017 CH01 Director's details changed for Colin Jones on 1 August 2017