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CONVERGENT SECURITY LIMITED

Company number 04907268

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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)
12 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Oct 2023 AD01 Registered office address changed from Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 4 October 2023
22 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
08 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
18 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2020 AA Total exemption full accounts made up to 28 February 2019
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
04 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
04 Mar 2019 PSC07 Cessation of Paul John Hudson as a person with significant control on 12 December 2018
31 Dec 2018 TM01 Termination of appointment of Paul John Hudson as a director on 12 December 2018
31 Dec 2018 TM02 Termination of appointment of Paul Hudson as a secretary on 12 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Oct 2018 AD01 Registered office address changed from Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL on 3 October 2018
08 May 2018 AD01 Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL on 8 May 2018
28 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 28 February 2017
23 May 2017 ANNOTATION Rectified The TM01 was removed from the public register on 24/08/2017 as it was invalid or ineffective.