CONSTRA CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK WEBB / 19/11/2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE WEBB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK WEBB / 30/11/2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1 PARSLOES CLOSE WROUGHTON SWINDON SN4 0TP |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/04/1411 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK WEBB / 01/10/2009 |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 02/01/132 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | GBP NC 1000/1100 31/05/2008 |
| 11/06/0811 June 2008 | NC INC ALREADY ADJUSTED 31/05/08 |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/084 June 2008 | DIVIDENDS 31/05/2008 |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 1 PARSLOES CLOSE, WROUGHTON SWINDON WILTSHIRE SN4 0TP |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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