CONSTABLE GROUP LTD
Company number 10309671 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 26 Jun 2025 | Resolutions | View document |
| 26 Jun 2025 | Appointment of a voluntary liquidator | View document |
| 26 Jun 2025 | Statement of affairs | View document |
| 26 Jun 2025 | Registered office address changed from 3rd Floor 9 Hatton Street London NW8 8PL England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-26 | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 1 Apr 2025 | Termination of appointment of Mark Perkins as a director on 2025-03-26 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Touker Suleyman as a director on 2025-03-26 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-07-31 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 5 pages | View document |
| 26 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 4 Sep 2020 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR TOUKER SULEYMAN | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PROSPECT HOUSE PROSPECT HOUSE LOWER STREET, HIGHAM HIGHAM NR COLCHESTER SUFFOLK CO7 6JZ ENGLAND | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | View document |
| 7 Jan 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUKER SULEYMAN | View document |
| 3 Jan 2020 | ADOPT ARTICLES 11/12/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM PROSPECT HOUSE LOWER STREET HIGHAM COLCHESTER SUFFOLK CO7 6JZ ENGLAND | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE FORGE LOWER STREET HIGHAM COLCHESTER SUFFOLK CO7 6JZ UNITED KINGDOM | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 2 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 3 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |