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CONVERGED BUSINESS SOLUTIONS LIMITED

Company number 06576366

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
27 Sep 2019 AA Unaudited abridged accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 June 2018
26 Nov 2018 TM01 Termination of appointment of Stephen George Gore as a director on 6 November 2018
23 Nov 2018 AP01 Appointment of Mr Michael Ruck as a director on 6 November 2018
23 Nov 2018 AP01 Appointment of Mr Mark Paulden Bowater as a director on 6 November 2018
23 Nov 2018 PSC02 Notification of Yellowbus Solutions Ltd as a person with significant control on 1 November 2018
23 Nov 2018 TM01 Termination of appointment of James Aspden as a director on 6 November 2018
23 Nov 2018 PSC07 Cessation of Converged Business Solutions Group as a person with significant control on 1 November 2018
23 Nov 2018 AD01 Registered office address changed from Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England to 4th Floor North 401 Faraday Street Birchwood Warrington WA3 6GA on 23 November 2018
26 Jun 2018 CH01 Director's details changed for Mr James Aspden on 26 June 2018
21 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from Oakwood House Taylor Business Park Risley Warrington WA3 6BH to Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD on 13 April 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
08 Apr 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 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100