CONVERGING SOLUTIONS LIMITED
Company number 04157012 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 29 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of David Rolfe Smith as a director on 2024-11-29 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of David Rolfe Smith as a secretary on 2024-11-29 · 1 page | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 10 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 8 Aug 2023 | Appointment of Mrs Claire Louise Cruickshank as a director on 2023-07-19 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | CESSATION OF LOCOL HOLDINGS LIMITED AS A PSC | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 5 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JAMES CRUICKSHANK | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCOL HOLDINGS LIMITED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 13 WATERLOO BUSINESS PARK BIDFORD ON AVON WARWICKSHIRE B50 4JG | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 15/11/2016 | View document |
| 2 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 02/11/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 25/10/2016 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 30 Mar 2016 | CONSOLIDATION 26/02/16 | View document |
| 30 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED LYNNE MARGARET SMITH | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN HARNESS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 6 BEECH TREE WATERLOO INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JF | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |