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CONVEX SERVICES LIMITED

Company number 09882963

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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)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 660
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
09 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 655
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
06 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2020
  • GBP 650.00
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 650
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Dec 2019 SH08 Change of share class name or designation
25 Jun 2019 SH08 Change of share class name or designation
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Nov 2018 SH08 Change of share class name or designation
26 Jun 2018 SH08 Change of share class name or designation
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
14 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 February 2018
  • GBP 645.00
14 Feb 2018 SH03 Purchase of own shares.
07 Feb 2018 PSC04 Change of details for Mr Mark Kenneth Dalton as a person with significant control on 1 February 2018
07 Feb 2018 PSC04 Change of details for Mr Francois Cormier as a person with significant control on 1 February 2018