COMVERGENCEM2M LIMITED

Company number 09129411 ·

Active

50 filings

Date Filing
27 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
17 Dec 2024 Register(s) moved to registered inspection location Apartment 3 Sefton Lodge Clewer Hill Road Windsor Berkshire SL4 4FN · 1 page View document
17 Dec 2024 Register inspection address has been changed to Apartment 3 Sefton Lodge Clewer Hill Road Windsor Berkshire SL4 4FN · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
26 Apr 2024 Secretary's details changed for Neil Leslie Dodson on 2024-04-19 · 1 page View document
26 Apr 2024 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2024-04-19 · 2 pages View document
26 Apr 2024 Director's details changed for Mr Neil Leslie Dodson on 2024-04-19 · 2 pages View document
17 Jan 2024 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2023-11-29 · 2 pages View document
12 Dec 2023 Secretary's details changed for Neil Leslie Dodson on 2023-11-29 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
12 Dec 2023 Director's details changed for Mr Neil Leslie Dodson on 2023-11-29 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
21 Apr 2023 Change of details for Mr Neil Leslie Dodson as a person with significant control on 2023-04-10 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES View document
4 Nov 2020 14/10/20 STATEMENT OF CAPITAL GBP 162 View document
4 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
3 Nov 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 May 2020 SECRETARY'S CHANGE OF PARTICULARS / NEIL LESLIE DODSON / 20/02/2020 View document
4 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE DODSON / 20/02/2020 View document
4 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL LESLIE DODSON / 20/02/2020 View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
4 Dec 2019 DIRECTOR APPOINTED MR DAVID MICHAEL SUTHERST View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
19 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 200 View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
14 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document