TOTAL NETWORK CONVERGENCE LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 27/03/2427 March 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 19/01/2419 January 2024 | Cessation of John Antony Lomer as a person with significant control on 2016-04-06 |
| 11/01/2411 January 2024 | Appointment of Mr John Paul Taylor as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Termination of appointment of Strategy First Ltd as a secretary on 2024-01-10 |
| 11/01/2411 January 2024 | Termination of appointment of Lorrin Elizabeth White as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Termination of appointment of John Antony Lomer as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Termination of appointment of Stuart Robert Davis as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mr Steven Paul Harris as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mr Robert Shane Smith as a director on 2024-01-10 |
| 09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Cessation of Stuart Robert Davis as a person with significant control on 2016-04-06 |
| 05/01/245 January 2024 | Notification of Total Holdings Limited as a person with significant control on 2016-04-06 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 31/01/2231 January 2022 | Cessation of Lorrin Elizabeth White as a person with significant control on 2022-01-20 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CESSATION OF DEBRA ANNE LERWILL AS A PSC |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRIN ELIZABETH WHITE / 10/06/2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 10/10/2013 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR JOHN ANTONY LOMER |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS LORRIN ELIZABETH WHITE |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BAIKIE |
| 26/03/1426 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 07/03/127 March 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/03/127 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 03/03/2011 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK BAIKIE / 07/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DAVIS / 07/10/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 07/10/2009 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY STUART DAVIS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 |
| 01/11/031 November 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 1 CRESCENT BAKERY SAINT GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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