CONSTABLE CONSULTING LIMITED
Company number 05901466 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Appointment of Mr Robert Mark Constable as a director on 2009-10-01 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Robert Mark Constable as a director on 2009-10-01 · 1 page | View document |
| 15 Jul 2025 | Cessation of Robert Mark Constable as a person with significant control on 2016-08-01 · 1 page | View document |
| 15 Jul 2025 | Notification of Robert Mark Constable as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 10 Feb 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-07-15 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2021-08-31 · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK CONSTABLE / 01/04/2018 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 2 PAVILION COURT EAST VIEW LANE CRANLEIGH SURREY GU6 8SU | View document |
| 5 Oct 2017 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 23 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK CONSTABLE / 01/09/2013 | View document |
| 26 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Nov 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Nov 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN CONSTABLE | View document |
| 30 Oct 2012 | 09/08/12 NO CHANGES | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 7 HERONS CROFT, WEYBRIDGE, KT13 0PL | View document |
| 7 Feb 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 1 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONSTABLE / 19/11/2007 | View document |
| 6 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CONSTABLE / 19/11/2007 | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |