CON-STRUCT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Appointment of Miss Warandeep Kaur Maan as a director on 2025-06-23

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18/06/2518 June 2025 Cessation of Satvinder Maan as a person with significant control on 2025-06-14

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18/06/2518 June 2025 Termination of appointment of Satvinder Maan as a director on 2025-06-14

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04/04/254 April 2025 Appointment of Mrs Satvinder Maan as a director on 2025-03-04

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04/04/254 April 2025 Notification of Satvinder Maan as a person with significant control on 2025-03-04

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04/04/254 April 2025 Registered office address changed from 27 Brian Road Smethwick B67 7LQ England to 14 Hales Lane Smethwick B67 6RS on 2025-04-04

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13/03/2513 March 2025 Registered office address changed from 14 Hales Lane Smethwick B67 6QL England to 27 Brian Road Smethwick B67 7LQ on 2025-03-13

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13/03/2513 March 2025 Termination of appointment of Satvinder Maan as a director on 2025-02-27

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13/03/2513 March 2025 Cessation of Satvinder Maan as a person with significant control on 2025-02-27

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19/10/2419 October 2024 Micro company accounts made up to 2023-09-30

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19/10/2419 October 2024 Confirmation statement made on 2024-09-23 with no updates

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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24/04/2424 April 2024 Termination of appointment of Prakash Parbat as a director on 2024-04-15

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24/04/2424 April 2024 Notification of Satvinder Maan as a person with significant control on 2024-04-15

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24/04/2424 April 2024 Cessation of Prakash Parbat as a person with significant control on 2024-04-15

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24/04/2424 April 2024 Registered office address changed from 57a Empire Road Perivale Greenford Middlesex UB6 7EJ to 14 Hales Lane Smethwick B67 6QL on 2024-04-24

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24/04/2424 April 2024 Appointment of Miss Satvinder Maan as a director on 2024-04-15

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11/10/2311 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 4 PERIWOOD PERIVALE GREENFORD MIDDLESEX UB6 7FL

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PARBAT / 28/02/2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
4 PERIWOOD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7FL

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 SAIL ADDRESS CREATED

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PARBAT / 01/09/2010

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01/02/111 February 2011 Annual return made up to 23 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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