CONVAGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN KEYWORTH |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ADRIAN CLARE |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIR BANDAR |
| 07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR RYAN MICHAEL KEYWORTH |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZUHAIR BANDAR / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ORMOND BUILDING MANCHESTER METROPOLITAN UNIVERSITY, LOWER ORMOND STREET MANCHESTER M15 6BX |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ALL SAINTS BUILDING ALL SAINTS MANCHESTER M15 6BH |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ORMOND BUILDING MANCHESTER, METROPOLITAN UNIVERSITY, LOWER ORMOND STREET MANCHESTER M15 6BX |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: ORMOND BUILDING SECRETARYS DEPT MANCHESTER METROPOLITAN UNIVERSITY, LOWER ORMOND STREET MANCHESTER M15 6BX |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | APP AUD 18/06/03 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS; AMEND |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/014 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | S366A DISP HOLDING AGM 23/04/01 |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/05/018 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED INHOCO 398 LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: ALL SAINTS BUILDING OXFORD ROAD MANCHESTER M15 6BH |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/05/0019 May 2000 | S366A DISP HOLDING AGM 16/05/00 |
| 19/05/0019 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/05/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/08/9817 August 1998 | S252 DISP LAYING ACC 03/08/98 |
| 17/08/9817 August 1998 | S366A DISP HOLDING AGM 03/08/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/08/9720 August 1997 | S252 DISP LAYING ACC 12/08/97 |
| 20/08/9720 August 1997 | S366A DISP HOLDING AGM 12/08/97 |
| 20/08/9720 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/08/97 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 05/11/96 |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 12/11/9612 November 1996 | S366A DISP HOLDING AGM 05/11/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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