CONVEX SERVICES LIMITED

Company number 09882963 ·

Active

33 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
4 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 39 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
12 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 40 pages View document
5 Dec 2024 Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 2024-12-05 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
21 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 40 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
30 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 36 pages View document
9 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 34 pages View document
26 May 2020 26/05/20 STATEMENT OF CAPITAL GBP 650 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
23 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
27 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
14 Feb 2018 07/02/18 STATEMENT OF CAPITAL GBP 645.00 View document
14 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK KENNETH DALTON / 01/02/2018 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH DALTON / 01/02/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK KENNETH DALTON / 03/01/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS CORMIER / 01/02/2018 View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 ADOPT ARTICLES 11/02/2016 View document
18 Mar 2016 CURRSHO FROM 30/11/2016 TO 31/03/2016 View document
3 Mar 2016 11/02/16 STATEMENT OF CAPITAL GBP 1845.00 View document
3 Mar 2016 ADOPT ARTICLES 11/02/2016 View document
3 Mar 2016 SUB-DIVISION 11/02/16 View document
20 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document