CONVERGENCE TECHNOLOGIES & SYSTEMS LTD
Company number 10979742 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 29 Jun 2026 | Amended micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 29 Jun 2026 | Amended micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 9 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2026 | Amended micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Nov 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Alan Stuart Robinson on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 20-22 Wenlock Road London N1 7GU on 2025-09-16 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2021-12-27 · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 17 Nov 2021 | Change of details for Mr Alan Stuart Robinson as a person with significant control on 2020-10-01 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Nutfield Road Redhill Surrey RH1 3ER on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Director's details changed for Mr Alan Stuart Robinson on 2020-10-01 · 2 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 3 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 03/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 2 Oct 2020 | CESSATION OF THE BROADBAND TRUST AS A PSC | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / THE BROADBAND TRUST / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRIGID KEANY / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART ROBINSON / 02/10/2020 | View document |
| 27 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | DIRECTOR APPOINTED MS CLARE BRIGID KEANY | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BROADBAND TRUST | View document |
| 8 Oct 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 2000 | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS CALRE BRIGID KEANY / 18/04/2018 | View document |
| 18 Mar 2018 | SECRETARY APPOINTED MS CALRE BRIGID KEANY | View document |
| 25 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |