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THE CONVERGENCE INTEGRATION COMPANY LIMITED

Company number 03152579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
21 Apr 2023 PSC07 Cessation of Dunedin Buyout Fund Ii Llp as a person with significant control on 22 July 2020
21 Apr 2023 PSC01 Notification of Suresh Punjabi as a person with significant control on 22 July 2020
17 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with updates
29 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
11 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Mar 2021 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
24 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
05 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Jun 2019 AD01 Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 18 June 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 16 January 2018 with updates
08 Mar 2018 PSC07 Cessation of Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd as a person with significant control on 7 April 2016
08 Mar 2018 PSC02 Notification of Dunedin Buyout Fund Ii Llp as a person with significant control on 7 April 2016
28 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 Oct 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 26 October 2016
17 May 2016 AA Accounts for a dormant company made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015