The Convergence Integration Company LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-04-30 | |
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CORPORATE MEMORY EUROPE LIMITED
CITICOMS LIMITED
THE CONVERGENCE INTEGRATION CO LTD.
| Company type | Private Limited Company, Active |
| Company Number | 03152579 |
| Record last updated | Saturday, April 22, 2023 1:44:47 PM UTC |
| Official Address | Stanton House 41 Blackfriars Road Irwell Riverside There are 446 companies registered at this street |
| Locality | Irwell Riverside |
| Region | Salford, England |
| Postal Code | M37DB |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 22, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 22, 2020 | Resignation of 3 people: one Shareholder (25-50%), one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Apr 7, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Apr 7, 2016 | Resignation of 2 people: one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Feb 18, 2014 | Annual return | |
| Financials | Jul 2, 2013 | Annual accounts | |
| Registry | Jan 30, 2013 | Annual return | |
| Registry | Jun 26, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jun 26, 2012 | Resignation of one Secretary | |
| Financials | May 16, 2012 | Annual accounts | |
| Registry | Jan 31, 2012 | Annual return | |
| Registry | Jan 31, 2012 | Change of particulars for secretary | |
| Registry | Jan 30, 2012 | Resignation of one Secretary | |
| Registry | Aug 12, 2011 | Appointment of a man as Secretary | |
| Registry | Aug 10, 2011 | Appointment of a man as Secretary 3152... | |
| Registry | Aug 10, 2011 | Resignation of one Secretary | |
| Registry | Aug 9, 2011 | Two appointments: 2 men | |
| Registry | Aug 9, 2011 | Resignation of one Secretary (a woman) | |
| Financials | Jun 21, 2011 | Annual accounts | |
| Registry | Mar 22, 2011 | Annual return | |
| Registry | Jul 23, 2010 | Resignation of one Secretary (a man) | |
| Financials | Jun 2, 2010 | Annual accounts | |
| Registry | Mar 12, 2010 | Annual return | |
| Financials | Jul 1, 2009 | Annual accounts | |
| Registry | Feb 18, 2009 | Annual return | |
| Financials | May 28, 2008 | Annual accounts | |
| Registry | Mar 19, 2008 | Annual return | |
| Financials | May 31, 2007 | Annual accounts | |
| Registry | Feb 17, 2007 | Annual return | |
| Financials | May 22, 2006 | Annual accounts | |
| Registry | Feb 20, 2006 | Annual return | |
| Registry | Jun 6, 2005 | Company name change | |
| Registry | Jun 6, 2005 | Change of name certificate | |
| Financials | May 20, 2005 | Annual accounts | |
| Registry | May 11, 2005 | Company name change | |
| Registry | May 11, 2005 | Change of name certificate | |
| Registry | Feb 7, 2005 | Annual return | |
| Financials | Jun 28, 2004 | Annual accounts | |
| Registry | Apr 3, 2004 | Resignation of a secretary | |
| Registry | Mar 24, 2004 | Resignation of one Secretary (a woman) | |
| Registry | Mar 23, 2004 | Annual return | |
| Financials | Aug 29, 2003 | Annual accounts | |
| Registry | Mar 26, 2003 | Annual return | |
| Registry | Nov 22, 2002 | Resignation of a secretary | |
| Registry | Nov 22, 2002 | Appointment of a secretary | |
| Registry | Nov 4, 2002 | Resignation of one Secretary (a woman) | |
| Registry | Nov 1, 2002 | Appointment of a woman as Secretary | |
| Financials | Jul 6, 2002 | Annual accounts | |
| Registry | Feb 7, 2002 | Annual return | |
| Financials | Jun 1, 2001 | Annual accounts | |
| Registry | Mar 27, 2001 | Annual return | |
| Registry | Sep 11, 2000 | Resignation of a secretary | |
| Registry | Sep 11, 2000 | Appointment of a secretary | |
| Registry | Aug 2, 2000 | Resignation of one Secretary (a man) | |
| Registry | Aug 2, 2000 | Appointment of a man as Secretary | |
| Financials | Jun 13, 2000 | Annual accounts | |
| Registry | Mar 15, 2000 | Appointment of a secretary | |
| Registry | Feb 22, 2000 | Appointment of a man as Secretary | |
| Registry | Feb 10, 2000 | Annual return | |
| Financials | Feb 8, 2000 | Annual accounts | |
| Registry | May 26, 1999 | Appointment of a secretary | |
| Registry | May 21, 1999 | Appointment of a woman as Secretary | |
| Registry | May 19, 1999 | Company name change | |
| Registry | May 18, 1999 | Change of name certificate | |
| Registry | Feb 2, 1999 | Annual return | |
| Financials | Jan 11, 1999 | Annual accounts | |
| Registry | Feb 1, 1998 | Annual return | |
| Financials | Sep 8, 1997 | Annual accounts | |
| Registry | Sep 8, 1997 | Exemption from appointing auditors | |
| Registry | Feb 13, 1997 | Annual return | |
| Registry | Apr 26, 1996 | Notice of accounting reference date | |
| Registry | Feb 11, 1996 | Director resigned, new director appointed | |
| Registry | Feb 11, 1996 | Change in situation or address of registered office | |
| Registry | Feb 11, 1996 | Director resigned, new director appointed | |
| Registry | Jan 31, 1996 | Two appointments: a man and a woman | |
| Registry | Jan 31, 1996 | Resignation of one Nominee Secretary | |
| Registry | Jan 30, 1996 | Appointment of a person as Nominee Secretary | |
