CONVERGENCE DIGITAL LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-27 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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17/11/2317 November 2023 Previous accounting period shortened from 2024-01-31 to 2023-10-31

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15/11/2315 November 2023 Micro company accounts made up to 2023-01-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/09/2230 September 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Micro company accounts made up to 2021-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA DE CICCO / 06/07/2016

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11/02/1611 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA DE CICCO / 06/12/2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 59 VENICE CORTE ELMIRA STREET LONDON SE137FW UNITED KINGDOM

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04/02/144 February 2014 COMPANY NAME CHANGED BIM CONSULTING LTD CERTIFICATE ISSUED ON 04/02/14

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27/01/1427 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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