CONVERGED IP SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of affairs |
| 02/07/242 July 2024 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-02 |
| 28/06/2428 June 2024 | Appointment of a voluntary liquidator |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/05/202 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN JONES / 01/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE JONES / 01/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE JONES / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 01/08/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS SARAH JANE JONES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 161 FOREST ROAD LONDON E17 6HE |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 22/01/2015 |
| 17/03/1517 March 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 4 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JENNINGS / 31/07/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MS SARAH JENNINGS |
| 07/12/117 December 2011 | SECRETARY APPOINTED MS SARAH JENNINGS |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 12/11/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 15/08/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS |
| 25/11/0925 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 161 FOREST ROAD LONDON E17 6HE |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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