CONSTABLE DIGITAL LTD
Company number 08799402 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Director's details changed for Mr Matthew Lindsay Constable on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 8 Dec 2021 | Change of details for Mr Matthew Lindsay Constable as a person with significant control on 2021-12-02 · 2 pages | View document |
| 8 Dec 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Change of details for Mrs Charlotte Sarah Constable as a person with significant control on 2021-12-02 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mrs Charlotte Sarah Constable on 2021-12-02 · 2 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 05/10/2018 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 05/10/2018 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 05/10/2018 | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 05/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 06/11/2017 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 06/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 06/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 06/11/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 03/11/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 03/11/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SARAH CONSTABLE / 03/11/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 03/11/2015 | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE SARAH KING / 05/10/2014 | View document |
| 5 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE SARAH KING / 05/12/2013 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDSAY CONSTABLE / 05/12/2013 | View document |
| 5 Dec 2013 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O IAN FRENCH 61A REGENCY HOUSE WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ ENGLAND | View document |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |