CONSTELLATIONS MANAGEMENT LTD

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DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-30

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26/03/2526 March 2025 Change of details for Mr Damian Lazarus as a person with significant control on 2024-07-22

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2024-07-22

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02/08/242 August 2024 Confirmation statement made on 2024-07-24 with updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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20/06/2420 June 2024 Director's details changed for Mr Richard Michael Puls on 2024-06-20

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20/06/2420 June 2024 Change of details for Mr Damian Lazarus as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Damian Lazarus on 2024-06-20

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-07-30

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01/08/231 August 2023 Appointment of Mr Richard Michael Puls as a director on 2023-08-01

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01/08/231 August 2023 Termination of appointment of Stephen Charles Hanlon as a director on 2023-08-01

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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02/05/222 May 2022 Total exemption full accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with updates

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25/02/2125 February 2021 30/07/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 30/07/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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24/07/1924 July 2019 31/07/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/01/176 January 2017 DIRECTOR APPOINTED DAMIAN LAZARUS

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 31/07/14 TOTAL EXEMPTION FULL

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17/08/1417 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/05/1427 May 2014 09/01/14 STATEMENT OF CAPITAL GBP 100.03

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27/05/1427 May 2014 01/08/13 STATEMENT OF CAPITAL GBP 90.5

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27/05/1427 May 2014 01/08/13 STATEMENT OF CAPITAL GBP 86

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27/05/1427 May 2014 29/11/13 STATEMENT OF CAPITAL GBP 100.03

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27/05/1427 May 2014 21/08/13 STATEMENT OF CAPITAL GBP 92.7465

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27/05/1427 May 2014 18/08/13 STATEMENT OF CAPITAL GBP 91.6525

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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