CONVAGENT LIMITED
Company number 03025094 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN KEYWORTH | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR ADRIAN CLARE | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIR BANDAR | View document |
| 7 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR RYAN MICHAEL KEYWORTH | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZUHAIR BANDAR / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM · ORMOND BUILDING · MANCHESTER METROPOLITAN · UNIVERSITY, LOWER ORMOND STREET · MANCHESTER · M15 6BX | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM · ALL SAINTS BUILDING ALL SAINTS · MANCHESTER · M15 6BH | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · ORMOND BUILDING · MANCHESTER, METROPOLITAN · UNIVERSITY, LOWER ORMOND STREET · MANCHESTER M15 6BX | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: · ORMOND BUILDING SECRETARYS DEPT · MANCHESTER METROPOLITAN · UNIVERSITY, LOWER ORMOND STREET · MANCHESTER M15 6BX | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | APP AUD 18/06/03 | View document |
| 27 May 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2001 | S366A DISP HOLDING AGM 23/04/01 | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 8 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | COMPANY NAME CHANGED · INHOCO 398 LIMITED · CERTIFICATE ISSUED ON 31/01/01 | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: · ALL SAINTS BUILDING · OXFORD ROAD · MANCHESTER · M15 6BH | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 19 May 2000 | S366A DISP HOLDING AGM 16/05/00 | View document |
| 19 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/05/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 17 Aug 1998 | S252 DISP LAYING ACC 03/08/98 | View document |
| 17 Aug 1998 | S366A DISP HOLDING AGM 03/08/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 20 Aug 1997 | S252 DISP LAYING ACC 12/08/97 | View document |
| 20 Aug 1997 | S366A DISP HOLDING AGM 12/08/97 | View document |
| 20 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/08/97 | View document |
| 3 Apr 1997 | SECRETARY RESIGNED | View document |
| 3 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | S252 DISP LAYING ACC 05/11/96 | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 12 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 | View document |
| 12 Nov 1996 | S366A DISP HOLDING AGM 05/11/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 14 Aug 1995 | DIRECTOR RESIGNED | View document |
| 14 Aug 1995 | SECRETARY RESIGNED | View document |
| 11 May 1995 | NEW SECRETARY APPOINTED | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: · DENNIS HOUSE · MARSDEN STREET · MANCHESTER · M2 1JD | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |