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CONVERGINT TECHNOLOGIES UK, LIMITED

Company number 02910983

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CH01	Director's details changed for Jacques Akafou Yapo on 9 July 2022	View PDF Director's details changed for Jacques Akafou Yapo on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 21/03/2017	View PDF Second filing of Confirmation Statement dated 21/03/2017 - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2020.	View PDF Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/03/2020. - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Alan Conrad Bergschneider as a director on 26 October 2016	View PDF Appointment of Alan Conrad Bergschneider as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Walter William Winkel Iii as a director on 26 October 2016	View PDF Termination of appointment of Walter William Winkel Iii as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 90	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 90 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	CH01	Director's details changed for Mr Steven Glenn Dorking on 20 October 2015	View PDF Director's details changed for Mr Steven Glenn Dorking on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Steven Glenn Dorking as a director on 20 October 2015	View PDF Appointment of Mr Steven Glenn Dorking as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)

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CONVERGINT TECHNOLOGIES UK, LIMITED

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