CONSTANT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 17/07/1817 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA MARIA GIULDICI STEVENSON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEREMY HOILE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARDS / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WALTER EDWARDS / 02/11/2009 |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 46 BIERTON ROAD AYLESBURY BUCKINGHAMSHIRE HP20 1EJ |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | S366A DISP HOLDING AGM 13/12/01 |
| 20/12/0120 December 2001 | S386 DISP APP AUDS 13/12/01 |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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