- Company Overview for CONVERGENT SECURITY LIMITED (04907268)
- Filing history for CONVERGENT SECURITY LIMITED (04907268)
- People for CONVERGENT SECURITY LIMITED (04907268)
- More for CONVERGENT SECURITY LIMITED (04907268)
| 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) |
|---|---|---|---|
| 04 Oct 2011 | CH03 | Secretary's details changed for Paul Hudson on 22 August 2011 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Nov 2010 | AD01 | Registered office address changed from Suite D Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ on 12 November 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Jul 2010 | TM01 | Termination of appointment of Barry Pryor as a director | |
| 16 Jan 2010 | AA01 | Previous accounting period extended from 30 April 2009 to 31 October 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 27 May 2008 | 88(2) | Ad 30/04/08\gbp si 200@1=200\gbp ic 100/300\ | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 02 Nov 2007 | 363a | Return made up to 22/09/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 04 Oct 2006 | 363a | Return made up to 22/09/06; full list of members | |
| 25 Aug 2006 | 287 | Registered office changed on 25/08/06 from: 75 colin crescent, colindale london england NW9 6EU | |
| 28 Feb 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 16 Feb 2006 | 225 | Accounting reference date shortened from 30/09/05 to 30/04/05 | |
| 11 Jan 2006 | 363s | Return made up to 22/09/05; full list of members | |
| 05 Oct 2005 | 288a | New director appointed | |
| 29 Sep 2005 | 288b | Director resigned | |
| 29 Sep 2005 | 88(2)R | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 | |
| 29 Sep 2005 | 288a | New director appointed | |
| 19 Oct 2004 | 363s | Return made up to 22/09/04; full list of members | |
| 06 Oct 2004 | AA | Accounts for a dormant company made up to 30 September 2004 |