CONSTRUCTECO UK LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-26 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-26 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2023-07-31

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30/04/2430 April 2024 Registered office address changed from 9a North Way Walworth Industrial Estate Andover SP10 5AZ England to 57 57 Clwyd Street Ruthin LL15 1HH on 2024-04-30

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31/08/2331 August 2023 Micro company accounts made up to 2022-07-31

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08/06/238 June 2023 Change of details for Mr Stephen Alan Hyslop as a person with significant control on 2017-06-07

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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21/11/2121 November 2021 Registered office address changed from Suite 11 Parkway Business Centre, Princess Road Manchester M14 7HR England to 9a North Way Walworth Industrial Estate Andover SP10 5AZ on 2021-11-21

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS CASSIDY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOSEPHS

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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11/12/1711 December 2017 DIRECTOR APPOINTED MR ASHLEY JULIAN JOSEPHS

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

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 18 ORME VIEW DRIVE PRESTATYN LL19 9PF

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07/06/177 June 2017 DIRECTOR APPOINTED MR MARCUS CASSIDY

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/10/1523 October 2015 Annual return made up to 29 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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29/07/1429 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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