CONVERGENCE (GROUP NETWORKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 30/12/2430 December 2024 | Registration of charge 038154170006, created on 2024-12-24 |
| 29/09/2429 September 2024 | Full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 01/07/241 July 2024 | Satisfaction of charge 038154170005 in full |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 05/07/215 July 2021 | Registration of charge 038154170005, created on 2021-06-30 |
| 02/07/212 July 2021 | Satisfaction of charge 038154170004 in full |
| 02/07/212 July 2021 | Satisfaction of charge 038154170003 in full |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/07/183 July 2018 | SECRETARY APPOINTED MS FRANCESCA HALE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMINGTON |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 10/03/1710 March 2017 | SUB-DIVISION 10/02/17 |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRISON / 01/01/2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, NO UPDATES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | COMPANY APPROVES & AUTHORISES VARIOUS GUARANTEES AND AGREEMENTS 29/01/2016 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038154170004 |
| 26/01/1626 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR MICHAEL CHARLES RIMMINGTON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE MOORE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038154170003 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRISON / 08/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRISON / 08/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 25/04/0825 April 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LAMMAS CENTRE BUDBROOKE ROAD WARWICK CV34 5WQ |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD |
| 23/12/0523 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0523 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | COMPANY NAME CHANGED PEOPLE@WORK LIMITED CERTIFICATE ISSUED ON 15/12/05 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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