CONSTABLE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Statement of affairs |
| 26/06/2526 June 2025 | Registered office address changed from 3rd Floor 9 Hatton Street London NW8 8PL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-26 |
| 26/06/2526 June 2025 | Resolutions |
| 26/06/2526 June 2025 | Appointment of a voluntary liquidator |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 01/04/251 April 2025 | Termination of appointment of Mark Perkins as a director on 2025-03-26 |
| 01/04/251 April 2025 | Termination of appointment of Touker Suleyman as a director on 2025-03-26 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 26/04/2126 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | SAIL ADDRESS CREATED |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL GBP 2 |
| 07/08/207 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 4 |
| 07/01/207 January 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PROSPECT HOUSE PROSPECT HOUSE LOWER STREET, HIGHAM HIGHAM NR COLCHESTER SUFFOLK CO7 6JZ ENGLAND |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR TOUKER SULEYMAN |
| 07/01/207 January 2020 | REGISTER SNAPSHOT FOR EW01 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUKER SULEYMAN |
| 03/01/203 January 2020 | ADOPT ARTICLES 11/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM PROSPECT HOUSE LOWER STREET HIGHAM COLCHESTER SUFFOLK CO7 6JZ ENGLAND |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE FORGE LOWER STREET HIGHAM COLCHESTER SUFFOLK CO7 6JZ UNITED KINGDOM |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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