CONVERGED IP SOLUTIONS LIMITED

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Company Documents

Date	Description
20/06/2520 June 2025 New	Return of final meeting in a creditors' voluntary winding up View Document
03/07/243 July 2024	Resolutions View Document
03/07/243 July 2024	Resolutions View Document
03/07/243 July 2024	Statement of affairs View Document
02/07/242 July 2024	Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-02 View Document
28/06/2428 June 2024	Appointment of a voluntary liquidator View Document
19/03/2419 March 2024	Total exemption full accounts made up to 2023-08-31 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-07-31 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
23/05/2323 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
02/05/202 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/05/1921 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/05/1824 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
10/08/1710 August 2017	PSC'S CHANGE OF PARTICULARS / MR COLIN JONES / 01/08/2017 View Document
10/08/1710 August 2017	PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE JONES / 01/08/2017 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
10/08/1710 August 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN View Document
10/08/1710 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE JONES / 01/08/2017 View Document
10/08/1710 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 01/08/2017 View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
03/05/163 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MRS SARAH JANE JONES View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
13/08/1513 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document

26/05/1526 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
17/03/1517 March 2015	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 161 FOREST ROAD LONDON E17 6HE View Document
17/03/1517 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 22/01/2015 View Document
17/03/1517 March 2015	22/01/15 STATEMENT OF CAPITAL GBP 4 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
01/08/141 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
15/11/1315 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
01/08/131 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
03/12/123 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
03/08/123 August 2012	APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS View Document
03/08/123 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
03/08/123 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JENNINGS / 31/07/2012 View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS View Document
23/01/1223 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
20/12/1120 December 2011	SECRETARY APPOINTED MS SARAH JENNINGS View Document
07/12/117 December 2011	SECRETARY APPOINTED MS SARAH JENNINGS View Document
18/08/1118 August 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
04/01/114 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 12/11/2010 View Document
16/08/1016 August 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 15/08/2010 View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, SECRETARY SARAH JENNINGS View Document
25/11/0925 November 2009	31/08/09 TOTAL EXEMPTION FULL View Document
17/08/0917 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE View Document
13/05/0913 May 2009	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 161 FOREST ROAD LONDON E17 6HE View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
15/08/0815 August 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	DIRECTOR RESIGNED View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONVERGED IP SOLUTIONS LIMITED

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