COMVERGENCEM2M LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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17/12/2417 December 2024 Register(s) moved to registered inspection location Apartment 3 Sefton Lodge Clewer Hill Road Windsor Berkshire SL4 4FN

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17/12/2417 December 2024 Register inspection address has been changed to Apartment 3 Sefton Lodge Clewer Hill Road Windsor Berkshire SL4 4FN

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16/12/2416 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/04/2428 April 2024 Micro company accounts made up to 2023-07-31

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26/04/2426 April 2024 Director's details changed for Mr Neil Leslie Dodson on 2024-04-19

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26/04/2426 April 2024 Secretary's details changed for Neil Leslie Dodson on 2024-04-19

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26/04/2426 April 2024 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2024-04-19

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17/01/2417 January 2024 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2023-11-29

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12/12/2312 December 2023 Director's details changed for Mr Neil Leslie Dodson on 2023-11-29

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12/12/2312 December 2023 Confirmation statement made on 2023-12-04 with no updates

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12/12/2312 December 2023 Secretary's details changed for Neil Leslie Dodson on 2023-11-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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21/04/2321 April 2023 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2023-04-10

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20/12/2220 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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04/11/204 November 2020 14/10/20 STATEMENT OF CAPITAL GBP 162

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04/11/204 November 2020 RETURN OF PURCHASE OF OWN SHARES

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03/11/203 November 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 SECRETARY'S CHANGE OF PARTICULARS / NEIL LESLIE DODSON / 20/02/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE DODSON / 20/02/2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL LESLIE DODSON / 20/02/2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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04/12/194 December 2019 DIRECTOR APPOINTED MR DAVID MICHAEL SUTHERST

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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19/12/1619 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 200

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/12/1531 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/12/149 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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