CONVERGED BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORE |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASPDEN |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOWBUS SOLUTIONS LTD |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR MICHAEL RUCK |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR MARK PAULDEN BOWATER |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 1 GREENWOOD COURT TAYLOR BUSINESS PARK WARRINGTON WA3 6DD ENGLAND |
| 23/11/1823 November 2018 | CESSATION OF CONVERGED BUSINESS SOLUTIONS GROUP AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASPDEN / 26/06/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM OAKWOOD HOUSE TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BH |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 1A GROVE ARCADE 35-37 GROVE STREET WILMSLOW CHESHIRE SK9 1HB |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/05/1214 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM SUITE 11 WILMSLOW HOUSE GROVE WAY WATER LANE WILMSLOW CHESHIRE SK9 5AG UNITED KINGDOM |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1012 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED HIGH PEAK TELECOM LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITES 1 & 2, 1ST FLOOR DILWORTH HOUSE ST. GEORGES ROAD NEW MILLS DERBYSHIRE SK22 4JU UNITED KINGDOM |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITE 11 GROVE WAY, WATER LANE WILMSLOW CHESHIRE SK9 5AG UNITED KINGDOM |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | PREVSHO FROM 30/04/2010 TO 30/06/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/1019 January 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 100 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN GEORGE GORE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHARON POSTILL |
| 17/11/0917 November 2009 | ALTER ARTICLES 06/11/2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PRESTON |
| 21/08/0921 August 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM BULLOCKWOODBURN LIMITED NORFOLK HOUSE HARDWICK SQUARE NORTH BUXTON SK17 6PU UNITED KINGDOM |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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