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CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
24 Jun 2024	TM01	Termination of appointment of Alan Conrad Bergschneider as a director on 1 May 2024	View PDF Termination of appointment of Alan Conrad Bergschneider as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Charles Carmen Prisco as a director on 1 June 2024	View PDF Appointment of Charles Carmen Prisco as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH01	Director's details changed for Jacques Akafou Yapo on 9 July 2022	View PDF Director's details changed for Jacques Akafou Yapo on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 21/03/2017	View PDF Second filing of Confirmation Statement dated 21/03/2017 - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2020.	View PDF Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2020. - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Alan Conrad Bergschneider as a director on 26 October 2016	View PDF Appointment of Alan Conrad Bergschneider as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Walter William Winkel Iii as a director on 26 October 2016	View PDF Termination of appointment of Walter William Winkel Iii as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)

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CONVERGINT TECHNOLOGIES UK, LIMITED

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