CONVERGENCE TECHNOLOGIES (UK) LIMITED

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DateDescription
26/12/2426 December 2024 Micro company accounts made up to 2023-12-25

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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27/12/2327 December 2023 Micro company accounts made up to 2022-12-26

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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04/09/234 September 2023 Confirmation statement made on 2023-07-30 with updates

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26/03/2326 March 2023 Micro company accounts made up to 2021-12-27

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26/12/2226 December 2022 Annual accounts for year ending 26 Dec 2022

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26/12/2226 December 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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27/12/2127 December 2021 Annual accounts for year ending 27 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-29

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19

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29/12/2029 December 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/12/1931 December 2019 31/12/18 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELCOAT / 01/10/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 30/07/2018

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13/08/1813 August 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 30/07/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELCOAT / 30/07/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018

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17/05/1817 May 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 17/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 31/12/16 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM LORD HOUSE LORD STREET 51 LORD STREET MANCHESTER M3 1HE

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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06/02/156 February 2015 Annual return made up to 30 July 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 118 SHARPLES AVENUE BOLTON LANCASHIRE BL1 7HB

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15/10/1315 October 2013 Annual return made up to 30 July 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM NEW MADDOX HOUSE 130,BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0AA ENGLAND

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 58 CARIOCCA BUSINESS PARK HELLIDON CLOSE ARDWICK MANCHESTER LANCASHIRE M12 4AH UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 48 CARIOCCA BUSINESS PARK HELLIDON CLOSE, ARDWICK MANCHESTER M12 4AH

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 01/01/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / 1962 CAROLE ELCOAT / 01/01/2010

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20/10/1020 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/10/1012 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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