CONVERGED COMMUNICATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 31/05/2131 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 12/10/2012 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934560003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN MURRAY CHRISTIE |
| 23/03/1723 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM MERCHANTS HOUSE 87 WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934560002 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O HORIZONS HOUSE 81-83 WATERLOO QUAY ABERDEEN AB11 5DE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 6 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 21/11/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 21/11/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MURRAY CHRISTIE / 21/11/2009 |
| 15/02/1015 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 35 HUNTLY STREET ABERDEEN AB10 1TJ |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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