CONVERGINT TECHNOLOGIES UK, LIMITED

02910983
21 HOLBORN VIADUCT LONDON EC1A 2DY

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 34 Buy now
24 Jun 2024 officers Termination of appointment of director (Alan Conrad Bergschneider) 1 Buy now
24 Jun 2024 officers Appointment of director (Charles Carmen Prisco) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Change of particulars for director (Jacques Akafou Yapo) 2 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 28 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 30 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 21/03/2017 5 Buy now
08 Oct 2019 accounts Annual Accounts 25 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 accounts Annual Accounts 27 Buy now
17 May 2017 accounts Annual Accounts 29 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2017 resolution Resolution 2 Buy now
09 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2016 officers Appointment of director (Alan Conrad Bergschneider) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Walter William Winkel Iii) 1 Buy now
03 Jun 2016 accounts Annual Accounts 32 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Steven Glenn Dorking) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Steven Glenn Dorking) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (John Ian Mason Glen) 1 Buy now
06 Jun 2015 accounts Annual Accounts 27 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2015 miscellaneous Miscellaneous 1 Buy now
31 Jan 2015 resolution Resolution 20 Buy now
22 Jan 2015 officers Termination of appointment of director (David Ronald Liebthal) 2 Buy now
22 Jan 2015 officers Appointment of director (Jacques Akafou Yapo) 3 Buy now
22 Jan 2015 officers Appointment of director (Walter William Winkel Iii) 2 Buy now
22 Jan 2015 officers Appointment of corporate secretary (Sisec Limited) 3 Buy now
22 Jan 2015 officers Appointment of director (Daniel Joseph Moceri) 3 Buy now
22 Jan 2015 officers Termination of appointment of director (Paul Smart) 2 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2015 mortgage Statement of satisfaction of a charge 10 Buy now
03 Jan 2015 mortgage Statement of satisfaction of a charge 5 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
11 Aug 2014 officers Appointment of director (Mr David Ronald Liebthal) 2 Buy now
06 Jun 2014 accounts Annual Accounts 24 Buy now
09 May 2014 officers Termination of appointment of director (Paul Ian Drawbridge) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 20 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 21 Buy now
08 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 accounts Annual Accounts 21 Buy now
14 Oct 2010 accounts Amended Accounts 22 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2010 officers Appointment of director (Paul Ian Drawbridge) 4 Buy now
07 Apr 2010 officers Change of particulars for director (Paul Smart) 1 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 officers Change of particulars for director (John Ian Mason Glen) 3 Buy now
09 Jan 2010 accounts Annual Accounts 16 Buy now
10 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jun 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
27 May 2009 officers Director's change of particulars / paul smart / 27/05/2009 1 Buy now
27 May 2009 officers Director's change of particulars / paul smart / 27/05/2009 1 Buy now
16 Jan 2009 accounts Annual Accounts 7 Buy now
29 Oct 2008 officers Appointment terminated secretary alison hulatt 1 Buy now
01 Jul 2008 officers Appointment terminated director mark green 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 5 warren court park road crowborough east sussex TN6 2QX 1 Buy now
07 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 7 Buy now
10 Apr 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
03 Feb 2007 accounts Annual Accounts 8 Buy now
15 Mar 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
11 Jan 2006 accounts Annual Accounts 8 Buy now
29 Jun 2005 officers New director appointed 2 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 accounts Annual Accounts 8 Buy now
30 Mar 2005 annual-return Return made up to 21/03/05; full list of members 6 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2004 annual-return Return made up to 21/03/04; full list of members 6 Buy now
22 Jan 2004 accounts Annual Accounts 8 Buy now
14 Apr 2003 annual-return Return made up to 21/03/03; full list of members 6 Buy now
03 Feb 2003 accounts Annual Accounts 7 Buy now
02 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
25 Mar 2002 annual-return Return made up to 21/03/02; full list of members 7 Buy now
13 Mar 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
10 Jan 2002 accounts Annual Accounts 7 Buy now
21 Jun 2001 annual-return Return made up to 21/03/01; full list of members 6 Buy now
21 Jun 2001 address Registered office changed on 21/06/01 from: millbrook house millbrook business park sybron way crowborough east sussex TN6 3JZ 1 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
16 Jun 2000 annual-return Return made up to 21/03/00; full list of members 6 Buy now
22 Feb 2000 accounts Annual Accounts 5 Buy now
09 Aug 1999 annual-return Return made up to 21/03/99; no change of members 6 Buy now