CONVERGENT SECURITY LIMITED
Company number 04907268 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 4 Oct 2023 | 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 2023-10-04 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 4 Mar 2019 | CESSATION OF PAUL JOHN HUDSON AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HUDSON | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM BASEPOINT UNIT 314 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BASEPOINT UNIT 217 BASEPOINT UNIT 217 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BASEPOINT UNIT 206 377 -399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | PREVEXT FROM 31/10/2016 TO 28/02/2017 | View document |
| 23 May 2017 | ANNOTATION | View document |
| 23 May 2017 | ANNOTATION | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 311 BASEPOINT 377-399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM BASEPOINT, UNIT 313 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL | View document |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Mar 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON JOHNSON | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | COMPANY NAME CHANGED ULTIMATE SECURITY WORLDWIDE LTD CERTIFICATE ISSUED ON 20/10/14 | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM PO BOX PO BOX 765 1 CARREG YR AFON SWANSEA SA8 9AJ | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 11/01/2014 | View document |
| 28 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ERASMUS | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MRS REBECCA ERASMUS | View document |
| 29 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2012 | View document |
| 19 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2012 | View document |
| 19 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/08/2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PO BOX 765 1 CARREG YR AFON SWANSEA SA8 9AJ | View document |
| 4 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2011 | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SUITE D BEECH HOUSE PHOENIX BUSINESS PARK LION WAY SWANSEA SA7 9FZ | View document |
| 11 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRYOR | View document |
| 16 Jan 2010 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 75 COLIN CRESCENT, COLINDALE LONDON ENGLAND NW9 6EU | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 16 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |