CONVEX PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2227 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/02/189 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/06/1019 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ JASINSKI / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 118 PERCY ROAD LONDON W12 9QB |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ JASINSKI / 15/09/2008 |
| 15/09/0815 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / EWELINA JASINSKA / 15/09/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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