CONST LIMITED
Company number 04905356 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Notification of Upsid as a person with significant control on 2026-08-11 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Upsid Ltd as a director on 2026-08-10 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Ja Brown as a director on 2026-08-10 · 1 page | View document |
| 14 Aug 2026 | Cessation of Jay Brown as a person with significant control on 2026-08-10 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-07-31 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2023-07-31 · 8 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-07-31 · 8 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Oct 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 14 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / PEPA VANKOVA PETROVA / 01/12/2009 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED JA BROWN | View document |
| 26 Nov 2013 | PREVEXT FROM 28/02/2013 TO 31/07/2013 | View document |
| 26 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPSID LTD / 28/08/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PEP PETROVA | View document |
| 16 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PEP PETROVA | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED PEP PETROVA | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY UPSID LTD | View document |
| 18 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPSID LTD / 12/12/2009 | View document |
| 18 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEPA VANKOVA PETROVA / 15/09/2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: OFFICE 7 77-79 HOLLOWAY ROAD, LONDON, N7 8JZ | View document |
| 17 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 47 PALACE GATES ROAD, ALEXANDRA PALACE, LONDON N22 7BW | View document |
| 15 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |