The Convergence Integration Company Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2025)
- 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 | 2025-04-30 | |
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
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Locality |
Irwell Riverside |
Region |
Salford, England |
Postal Code |
M37DB
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 22, 2020 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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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
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Registry |
Apr 7, 2016 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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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
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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
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Registry |
Feb 18, 2014 |
Annual return
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Financials |
Jul 2, 2013 |
Annual accounts
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Registry |
Jan 30, 2013 |
Annual return
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Registry |
Jun 26, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jun 26, 2012 |
Resignation of one Secretary
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Financials |
May 16, 2012 |
Annual accounts
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Registry |
Jan 31, 2012 |
Annual return
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Registry |
Jan 31, 2012 |
Change of particulars for secretary
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Registry |
Jan 30, 2012 |
Resignation of one Secretary
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Registry |
Aug 12, 2011 |
Appointment of a man as Secretary
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Registry |
Aug 10, 2011 |
Appointment of a man as Secretary 3152...
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Registry |
Aug 10, 2011 |
Resignation of one Secretary
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Registry |
Aug 9, 2011 |
Two appointments: 2 men
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Registry |
Aug 9, 2011 |
Resignation of one Secretary (a woman)
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Financials |
Jun 21, 2011 |
Annual accounts
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Registry |
Mar 22, 2011 |
Annual return
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Registry |
Jul 23, 2010 |
Resignation of one Secretary (a man)
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Financials |
Jun 2, 2010 |
Annual accounts
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Registry |
Mar 12, 2010 |
Annual return
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Financials |
Jul 1, 2009 |
Annual accounts
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Registry |
Feb 18, 2009 |
Annual return
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Financials |
May 28, 2008 |
Annual accounts
|  |
Registry |
Mar 19, 2008 |
Annual return
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Financials |
May 31, 2007 |
Annual accounts
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Registry |
Feb 17, 2007 |
Annual return
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Financials |
May 22, 2006 |
Annual accounts
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Registry |
Feb 20, 2006 |
Annual return
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Registry |
Jun 6, 2005 |
Company name change
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Registry |
Jun 6, 2005 |
Change of name certificate
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Financials |
May 20, 2005 |
Annual accounts
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Registry |
May 11, 2005 |
Company name change
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Registry |
May 11, 2005 |
Change of name certificate
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Registry |
Feb 7, 2005 |
Annual return
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Financials |
Jun 28, 2004 |
Annual accounts
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Registry |
Apr 3, 2004 |
Resignation of a secretary
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Registry |
Mar 24, 2004 |
Resignation of one Secretary (a woman)
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Registry |
Mar 23, 2004 |
Annual return
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Financials |
Aug 29, 2003 |
Annual accounts
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Registry |
Mar 26, 2003 |
Annual return
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Registry |
Nov 22, 2002 |
Resignation of a secretary
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Registry |
Nov 22, 2002 |
Appointment of a secretary
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Registry |
Nov 4, 2002 |
Resignation of one Secretary (a woman)
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Registry |
Nov 1, 2002 |
Appointment of a woman as Secretary
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Financials |
Jul 6, 2002 |
Annual accounts
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Registry |
Feb 7, 2002 |
Annual return
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Financials |
Jun 1, 2001 |
Annual accounts
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Registry |
Mar 27, 2001 |
Annual return
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Registry |
Sep 11, 2000 |
Resignation of a secretary
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Registry |
Sep 11, 2000 |
Appointment of a secretary
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Registry |
Aug 2, 2000 |
Resignation of one Secretary (a man)
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Registry |
Aug 2, 2000 |
Appointment of a man as Secretary
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Financials |
Jun 13, 2000 |
Annual accounts
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Registry |
Mar 15, 2000 |
Appointment of a secretary
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Registry |
Feb 22, 2000 |
Appointment of a man as Secretary
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Registry |
Feb 10, 2000 |
Annual return
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Financials |
Feb 8, 2000 |
Annual accounts
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Registry |
May 26, 1999 |
Appointment of a secretary
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Registry |
May 21, 1999 |
Appointment of a woman as Secretary
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Registry |
May 19, 1999 |
Company name change
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Registry |
May 18, 1999 |
Change of name certificate
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Registry |
Feb 2, 1999 |
Annual return
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Financials |
Jan 11, 1999 |
Annual accounts
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Registry |
Feb 1, 1998 |
Annual return
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Financials |
Sep 8, 1997 |
Annual accounts
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Registry |
Sep 8, 1997 |
Exemption from appointing auditors
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Registry |
Feb 13, 1997 |
Annual return
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Registry |
Apr 26, 1996 |
Notice of accounting reference date
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Registry |
Feb 11, 1996 |
Director resigned, new director appointed
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Registry |
Feb 11, 1996 |
Change in situation or address of registered office
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Registry |
Feb 11, 1996 |
Director resigned, new director appointed
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Registry |
Jan 31, 1996 |
Two appointments: a man and a woman
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Registry |
Jan 31, 1996 |
Resignation of one Nominee Secretary
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Registry |
Jan 30, 1996 |
Appointment of a person as Nominee Secretary
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