TOTAL NETWORK CONVERGENCE LTD
Company number 04301104 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 7 Nov 2025 | Registered office address changed from 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ England to Suit C the Grange Bishops Cleeve Cheltenham GL53 8YQ on 2025-11-07 · 1 page | View document |
| 27 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 27 Mar 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 19 Jan 2024 | Cessation of John Antony Lomer as a person with significant control on 2016-04-06 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Lorrin Elizabeth White as a director on 2024-01-10 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr John Paul Taylor as a director on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Stuart Robert Davis as a director on 2024-01-10 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Antony Lomer as a director on 2024-01-10 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Robert Shane Smith as a director on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Steven Paul Harris as a director on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Strategy First Ltd as a secretary on 2024-01-10 · 1 page | View document |
| 9 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jan 2024 | Notification of Total Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Stuart Robert Davis as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 31 Jan 2022 | Cessation of Lorrin Elizabeth White as a person with significant control on 2022-01-20 · 1 page | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 9 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 11 Oct 2019 | CESSATION OF DEBRA ANNE LERWILL AS A PSC | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRIN ELIZABETH WHITE / 10/06/2019 | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 22 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 25 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 10/10/2013 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MRS LORRIN ELIZABETH WHITE | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR JOHN ANTONY LOMER | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BAIKIE | View document |
| 26 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 03/03/2011 | View document |
| 7 Mar 2012 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 7 Feb 2012 | FIRST GAZETTE | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Jan 2011 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 07/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DAVIS / 07/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK BAIKIE / 07/10/2009 | View document |
| 17 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY STUART DAVIS | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 1 CRESCENT BAKERY SAINT GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN | View document |
| 13 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |