CONVERGED CORE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 22/05/2522 May 2025 | Liquidators' statement of receipts and payments to 2025-03-20 |
| 05/06/245 June 2024 | Registered office address changed from 21 Gold Tops Newport Wales NP20 4PG to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2024-06-05 |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Declaration of solvency |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Appointment of a voluntary liquidator |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 30/11/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 30/11/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 30/11/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / GAIL ZOE JOHNSEY / 30/11/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 25/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 25/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / GAIL ZOE JOHNSEY / 25/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 25/07/2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSEY / 01/08/2010 |
| 12/11/1012 November 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW JOHNSEY |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 29/08/0929 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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