CONVEX IT LIMITED

Company Documents

Date	Description
02/07/242 July 2024	Final Gazette dissolved via compulsory strike-off View Document
02/07/242 July 2024	Final Gazette dissolved via compulsory strike-off View Document
14/05/2414 May 2024	Compulsory strike-off action has been suspended View Document
14/05/2414 May 2024	Compulsory strike-off action has been suspended View Document
16/04/2416 April 2024	First Gazette notice for compulsory strike-off View Document
16/04/2416 April 2024	First Gazette notice for compulsory strike-off View Document
21/02/2421 February 2024	Micro company accounts made up to 2021-12-31 View Document
18/01/2418 January 2024	Confirmation statement made on 2023-12-16 with updates View Document
16/01/2416 January 2024	Micro company accounts made up to 2020-12-31 View Document
16/01/2416 January 2024	Micro company accounts made up to 2019-12-31 View Document
02/12/232 December 2023	Compulsory strike-off action has been discontinued View Document
02/12/232 December 2023	Compulsory strike-off action has been discontinued View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
25/10/2325 October 2023	Director's details changed for Mr Stephen Molyneux on 2023-10-20 View Document
23/10/2323 October 2023	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 View Document
07/09/237 September 2023	Micro company accounts made up to 2018-12-31 View Document
14/02/2314 February 2023	Confirmation statement made on 2022-12-16 with updates View Document
04/02/224 February 2022	Confirmation statement made on 2021-12-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/10/2130 October 2021	Compulsory strike-off action has been discontinued View Document
30/10/2130 October 2021	Compulsory strike-off action has been discontinued View Document
14/10/2114 October 2021	Compulsory strike-off action has been suspended View Document
14/10/2114 October 2021	Compulsory strike-off action has been suspended View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
15/01/1915 January 2019	APPOINTMENT TERMINATED, SECRETARY LUCY GOTT View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/12/1520 December 2015	Annual return made up to 16 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/09/159 September 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O SJD ACCOUNTANCY 1 KING STREET SALFORD M3 7BN ENGLAND View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 13 THORNEYCROFT AVENUE CHORLTON MANCHESTER M21 7HT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	Annual return made up to 16 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/01/1413 January 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
11/01/1311 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	Annual return made up to 16 December 2011 with full list of shareholders View Document
18/11/1118 November 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/02/1010 February 2010	Annual return made up to 16 December 2009 with full list of shareholders View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLYNEUX / 02/10/2009 View Document
16/10/0916 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/02/0924 February 2009	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/01/0810 January 2008	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/06/0721 June 2007	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 18 HARTINGTON ROAD CHORLTON MANCHESTER M21 8UY View Document
21/06/0721 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/06/0721 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0716 January 2007	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	NEW DIRECTOR APPOINTED View Document
18/01/0618 January 2006	NEW SECRETARY APPOINTED View Document
18/01/0618 January 2006	SECRETARY RESIGNED View Document
18/01/0618 January 2006	DIRECTOR RESIGNED View Document
16/12/0516 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONVEX IT LIMITED

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