CONVERGENT SECURITY LIMITED

Company number 04907268

Date	Type	Description	View / Download
23 May 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 24/08/2017 as it was invalid or ineffective.
09 May 2017	AD01	Registered office address changed from Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
28 Nov 2016	AD01	Registered office address changed from Basepoint, Unit 313 377-399 London Road Camberley Surrey GU15 3HL to Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL on 28 November 2016	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 300	(5 pages)
01 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 300	(5 pages)
27 Mar 2015	AP01	Appointment of Mr Christopher Simon Johnson as a director on 1 March 2014	(2 pages)
20 Oct 2014	CERTNM	Company name changed ultimate security worldwide LTD\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
26 Mar 2014	AD01	Registered office address changed from Po Box Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ on 26 March 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 300	(4 pages)
28 Feb 2014	CH01	Director's details changed for Paul Hudson on 11 January 2014	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Rebecca Erasmus as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mrs Rebecca Erasmus as a director	(2 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(8 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
19 Oct 2012	CH03	Secretary's details changed for Paul Hudson on 22 September 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Paul Hudson on 22 September 2012	(2 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
04 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AD01	Registered office address changed from Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ on 4 October 2011	(1 page)
04 Oct 2011	CH01	Director's details changed for Paul Hudson on 22 September 2011	(2 pages)