- Company Overview for CONVEX LIMITED (04204925)
- Filing history for CONVEX LIMITED (04204925)
- People for CONVEX LIMITED (04204925)
- More for CONVEX LIMITED (04204925)
| 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 May 2018 | CH01 | Director's details changed for Mr Vinod Vin Patel on 24 April 2018 | |
| 26 Feb 2018 | AD01 | Registered office address changed from Units 3-4 Boden Close Corby NN18 9BT England to C/O Dmo Accountants 32 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ on 26 February 2018 | |
| 26 Feb 2018 | PSC01 | Notification of Nagin Manibhai Patel as a person with significant control on 1 June 2017 | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 22 Feb 2018 | AD01 | Registered office address changed from 6 Heythrop Close Oadby Leicester LE2 4SL to Units 3-4 Boden Close Corby NN18 9BT on 22 February 2018 | |
| 20 Nov 2017 | PSC07 | Cessation of Prakash Manibhai Patel as a person with significant control on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Nagin Manibhai Patel as a director on 1 June 2017 | |
| 01 Jun 2017 | CH03 | Secretary's details changed for Nagin Manibhai Patel on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Vinod Vin Patel as a director on 1 June 2017 | |
| 01 Jun 2017 | AP01 | Appointment of Mr Umakant Manibhai Patel as a director on 1 June 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 16 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
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| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Nov 2013 | AD01 | Registered office address changed from 20 Highland Avenue Hanwell London W7 3RF United Kingdom on 25 November 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Aug 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 | |
| 13 Jul 2011 | AA01 | Previous accounting period extended from 31 May 2011 to 30 June 2011 |