CONVERY MS LTD

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CONVERY MS LTD

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Key Data

Status

Active

Company No.

NI054507

Incorporation date

03/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

M&D House, 56 Newforge Lane, Belfast BT9 5NWCopy
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Latest events (Record since 03/04/2005)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon08/04/2024
Second filing of the annual return made up to 2010-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2011-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2012-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2013-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2014-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2015-04-03
dot icon08/04/2024
Second filing of the annual return made up to 2016-04-03
dot icon27/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/08/2023
Certificate of change of name
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with updates
dot icon13/05/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/06/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/05/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/05/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon07/05/2019
Termination of appointment of George Gault as a secretary on 2019-05-07
dot icon22/11/2018
Registered office address changed from , 2nd Floor Biblehouse Howard Street, Belfast, Antrim, BT1 6NB to M&D House 56 Newforge Lane Belfast BT9 5NW on 2018-11-22
dot icon03/10/2018
Micro company accounts made up to 2017-12-31
dot icon24/05/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon06/10/2017
Micro company accounts made up to 2016-12-31
dot icon15/06/2017
Confirmation statement made on 2017-04-03 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon10/05/2016
Secretary's details changed for Mr George Gault on 2016-03-01
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/06/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon14/10/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon13/10/2010
Director's details changed for Declan Convery on 2010-04-03
dot icon13/10/2010
Secretary's details changed for George Gault on 2010-04-03
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2009-04-03 with full list of shareholders
dot icon15/04/2010
Annual return made up to 2008-04-03 with full list of shareholders
dot icon14/04/2010
Statement of capital following an allotment of shares on 2008-12-31
dot icon14/04/2010
Registered office address changed from , 41 Malone Road, Belfast, BT9 6RX on 2010-04-14
dot icon14/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon31/10/2008
31/12/07 annual accts
dot icon06/11/2007
31/12/06 annual accts
dot icon27/04/2007
03/04/07 annual return shuttle
dot icon03/11/2006
31/12/05 annual accts
dot icon28/03/2006
Change of ARD
dot icon09/02/2006
Change in sit reg add
dot icon09/02/2006
Change of dirs/sec
dot icon09/02/2006
Change of dirs/sec
dot icon06/11/2005
Change in sit reg add
dot icon06/11/2005
Change of dirs/sec
dot icon06/11/2005
Change of dirs/sec
dot icon03/04/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£77,926.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
142.47K
-
0.00
77.93K
-
2021
2
142.47K
-
0.00
77.93K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

142.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Convery, Declan
Director
07/04/2005 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONVERY MS LTD

CONVERY MS LTD is an(a) Active company incorporated on 03/04/2005 with the registered office located at M&D House, 56 Newforge Lane, Belfast BT9 5NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERY MS LTD?

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CONVERY MS LTD is currently Active. It was registered on 03/04/2005 .

Where is CONVERY MS LTD located?

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CONVERY MS LTD is registered at M&D House, 56 Newforge Lane, Belfast BT9 5NW.

What does CONVERY MS LTD do?

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CONVERY MS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONVERY MS LTD have?

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CONVERY MS LTD had 2 employees in 2021.

What is the latest filing for CONVERY MS LTD?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.