CONSTANT GROUP LTD
Company number 00983211 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Margaret Joan Garlick as a director on 2022-12-31 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mrs Emma Alexandra Gilligan as a secretary on 2022-12-31 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Richard Stephen Garlick as a director on 2022-12-31 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Margaret Joan Garlick as a secretary on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 15 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 25/06/2018 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009832110006 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 29/05/2015 | View document |
| 10 Apr 2015 | COMPANY NAME CHANGED CONSTANT ALUMINIUM SUPPLIES LIMITED CERTIFICATE ISSUED ON 10/04/15 | View document |
| 23 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 20 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 13/05/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jan 2014 | 31/12/13 NO CHANGES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jan 2013 | 31/12/12 NO CHANGES | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2010 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 · 2 pages | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 31/12/2009 | View document |
| 26 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA GARLICK / 05/12/2009 · 2 pages | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM UNIT B2 JUNCTION 22 BUSINESS PARK TWEEDALE WAY HOLLINWOOD OLDHAM LANCASHIRE OL9 7LD | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREENHALGH STREET FAILSWORTH MANCHESTER M35 0BW | View document |
| 9 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1993 | £ NC 6000/100000 08/03/93 | View document |
| 4 Jun 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/93 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 15 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 20 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |