CONSTANT IT LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | APPLICATION FOR STRIKING-OFF |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CESSATION OF MATT GOULD AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME & MODERN LIMITED |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 26/04/1726 April 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED BENJAMIN SARNER |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR MARK SIMONS |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR ANTONIO KUCERA |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARING |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE GOULD |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ANTONIO KUCERA |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR BEN NATHAN WEINBERG |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1529 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH |
| 21/11/1421 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 01/10/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ERICO HOUSE 429 THE HEART NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1GE |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 21-22 WINTHORPE ROAD LONDON SW15 2LW |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED DAWN 2000 LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 293 LILLIE ROAD LONDON SW6 7LL |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 48 CALLCOTT ROAD LONDON NW6 7EA |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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