CONVEX LIMITED
Company number 04204925 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 28 Jan 2026 | Termination of appointment of Umakant Manibhai Patel as a director on 2026-01-14 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Umakant Manibhai Patel as a director on 2026-01-14 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 5 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Reemesh Vinod Patel on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Naginbhai Manibhai Patel as a person with significant control on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Notification of Reemesh Vinod Patel as a person with significant control on 2023-07-27 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PATEL / 01/01/2021 | View document |
| 14 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 23/04/2020 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 29 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH PATEL | View document |
| 6 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O DMO ACCOUNTANTS 32 COLLEGE STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DZ ENGLAND | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR REEMESH VINOD PATEL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD VIN PATEL / 24/04/2018 | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGIN MANIBHAI PATEL | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNITS 3-4 BODEN CLOSE CORBY NN18 9BT ENGLAND | View document |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 6 HEYTHROP CLOSE OADBY LEICESTER LE2 4SL | View document |
| 20 Nov 2017 | CESSATION OF PRAKASH MANIBHAI PATEL AS A PSC | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR NAGIN MANIBHAI PATEL | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR VINOD VIN PATEL | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR UMAKANT MANIBHAI PATEL | View document |
| 1 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / NAGIN MANIBHAI PATEL / 01/06/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 20 HIGHLAND AVENUE HANWELL LONDON W7 3RF UNITED KINGDOM | View document |
| 11 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 7 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Aug 2011 | PREVSHO FROM 30/06/2011 TO 31/05/2011 | View document |
| 13 Jul 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 5 Jul 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH MANIBHAI PATEL / 01/01/2010 | View document |
| 26 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 27A ROSS WALK BELGRAVE LEICESTER LE4 5HH | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 110 BERESFORD AVENUE LONDON W7 3AP | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: UNITS 3 TO 4 BODEN CLOSE DANESHOLME CORBY NORTHAMPTON NN18 9BT | View document |
| 19 Jul 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 165-167 FARMSTEAD ROAD CORBY NORTHAMPTONSHIRE NN18 0LL | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |