CONSTABLE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Robert Mark Constable as a director on 2009-10-01 |
| 15/07/2515 July 2025 New | Appointment of Mr Robert Mark Constable as a director on 2009-10-01 |
| 15/07/2515 July 2025 New | Cessation of Robert Mark Constable as a person with significant control on 2016-08-01 |
| 15/07/2515 July 2025 New | Notification of Robert Mark Constable as a person with significant control on 2016-04-06 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-15 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK CONSTABLE / 01/04/2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 2 PAVILION COURT EAST VIEW LANE CRANLEIGH SURREY GU6 8SU |
| 05/10/175 October 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 23/03/1723 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK CONSTABLE / 01/09/2013 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 7 HERONS CROFT, WEYBRIDGE, KT13 0PL |
| 30/10/1230 October 2012 | 09/08/12 NO CHANGES |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN CONSTABLE |
| 07/02/127 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CONSTABLE / 19/11/2007 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONSTABLE / 19/11/2007 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
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