CONSTABLE CONSULTING AND MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK CONSTABLE / 01/04/2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 2 PAVILION COURT EAST VIEW LANE CRANLEIGH SURREY GU6 8SU |
| 06/10/176 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/08/1526 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK CONSTABLE / 01/09/2013 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | 09/08/13 NO CHANGES |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/11/1212 November 2012 | 09/08/12 NO CHANGES |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN CONSTABLE |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 7 HERONS CROFT WEYBRIDGE KT13 0PL |
| 07/02/127 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONSTABLE / 19/11/2007 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CONSTABLE / 19/11/2007 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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