THE CONVERGENCE INTEGRATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 21/04/2321 April 2023 | Notification of Suresh Punjabi as a person with significant control on 2020-07-22 |
| 21/04/2321 April 2023 | Cessation of Dunedin Buyout Fund Ii Llp as a person with significant control on 2020-07-22 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-16 with updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD M3 7BB UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN BUYOUT FUND II LLP |
| 08/03/188 March 2018 | CESSATION OF HAWKSFORD TRUSTEES JERSEY LTD & HAWKSFORD FIDUCIARIES JERSEY LTD AS A PSC |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/02/1525 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/02/1418 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIPUN MISTRY / 13/08/2011 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY SANJAY VASWANI |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MR NIPUN MISTRY |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR TARACHAND UTOOMAL PUNJABI |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/03/1122 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/03/1012 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | COMPANY NAME CHANGED THE CONVERGENCE INTEGRATION CO L TD. CERTIFICATE ISSUED ON 06/06/05 |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED CITICOMS LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/04/043 April 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED CORPORATE MEMORY EUROPE LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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