CONSTANT CONTRACTS LTD

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Company Documents

DateDescription
01/12/221 December 2022 Compulsory strike-off action has been suspended

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01/12/221 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 Director's details changed for Mrs Indre Toliusyte on 2022-10-02

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04/10/224 October 2022 Notification of Indre Toliusyte as a person with significant control on 2022-10-02

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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02/10/222 October 2022 Confirmation statement made on 2021-09-26 with no updates

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02/10/222 October 2022 Termination of appointment of Eduard Dokunov as a director on 2022-10-02

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02/10/222 October 2022 Cessation of Eduard Dokunov as a person with significant control on 2022-10-02

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02/10/222 October 2022 Appointment of Mrs Indre Toliusyte as a director on 2022-10-02

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05/01/225 January 2022 Registered office address changed to PO Box 4385, 10395824: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-05

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23/12/2123 December 2021 Compulsory strike-off action has been suspended

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23/12/2123 December 2021 Compulsory strike-off action has been suspended

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM FLAT 3 60 BARGERY ROAD LONDON SE6 2LN ENGLAND

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18/03/2018 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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09/03/199 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR EDUARD DOKUNOV / 09/07/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR EDUARD DOKUNOV / 09/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR EDUARD DOKUNOV / 09/07/2018

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20/05/1820 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 6 LAWRENCE ROAD KING'S LYNN NORFOLK PE30 2DW

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD DOKUNOV / 13/11/2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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