CONSTRUCTEX LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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22/04/2522 April 2025 Total exemption full 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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30/05/2430 May 2024 Appointment of Mr Huw John Evans as a director on 2024-05-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/05/2327 May 2023 Confirmation statement made on 2023-05-26 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-07-31

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04/02/234 February 2023 Registered office address changed from Unit 4 Calcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN England to Riverside House Upper Quay Upper Wharf Fareham Hampshire PO16 0LY on 2023-02-04

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21/12/2221 December 2022 Satisfaction of charge 096077800001 in full

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19/12/2219 December 2022 Registration of charge 096077800002, created on 2022-12-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Termination of appointment of John Alexander Sinclair as a director on 2022-01-14

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-07-31

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

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16/03/2116 March 2021 31/07/20 TOTAL EXEMPTION FULL

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

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FAREHAM INNOVATION CENTRE 4 METEOR WAY LEE-ON-THE-SOLENT HAMPSHIRE PO13 9FU ENGLAND

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

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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16/03/1816 March 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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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/01/1731 January 2017 31/07/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 PREVEXT FROM 31/05/2016 TO 31/07/2016

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096077800001

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

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26/05/1626 May 2016 SAIL ADDRESS CREATED

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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14/03/1614 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 750

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14/03/1614 March 2016 ADOPT ARTICLES 24/02/2016

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN EVANS / 14/12/2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 4 THE MALLARDS FAREHAM HAMPSHIRE PO16 7XR ENGLAND

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07/08/157 August 2015 DIRECTOR APPOINTED DR GARETH JOHN EVANS

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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