CONVERGENCE TECHNOLOGIES (UK) LIMITED
Company number 04261203 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-25 · 3 pages | View document |
| 26 Dec 2024 | Micro company accounts made up to 2023-12-25 · 3 pages | View document |
| 25 Dec 2024 | Annual accounts for the year ending 25 December 2024 | View accounts |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page | View document |
| 27 Dec 2023 | Micro company accounts made up to 2022-12-26 · 3 pages | View document |
| 25 Dec 2023 | Annual accounts for the year ending 25 December 2023 | View accounts |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 26 Mar 2023 | Micro company accounts made up to 2021-12-27 · 3 pages | View document |
| 26 Dec 2022 | Annual accounts for the year ending 26 December 2022 | View accounts |
| 26 Dec 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 27 Dec 2021 | Annual accounts for the year ending 27 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-29 · 3 pages | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 | View document |
| 29 Dec 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELCOAT / 01/10/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 30/07/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ELCOAT / 30/07/2018 | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 30/07/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018 | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELCOAT / 17/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 17/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM LORD HOUSE LORD STREET 51 LORD STREET MANCHESTER M3 1HE | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 118 SHARPLES AVENUE BOLTON LANCASHIRE BL1 7HB | View document |
| 15 Oct 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM NEW MADDOX HOUSE 130,BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0AA ENGLAND | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 58 CARIOCCA BUSINESS PARK HELLIDON CLOSE ARDWICK MANCHESTER LANCASHIRE M12 4AH UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 48 CARIOCCA BUSINESS PARK HELLIDON CLOSE, ARDWICK MANCHESTER M12 4AH | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR MILLER / 01/01/2010 · 2 pages | View document |
| 20 Oct 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / 1962 CAROLE ELCOAT / 01/01/2010 | View document |
| 12 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2009 | Annual return made up to 30 July 2009 with full list of shareholders | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 30 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |