CONSTANT IT LTD
Company number 03259006 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CESSATION OF MATT GOULD AS A PSC | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME & MODERN LIMITED | View document |
| 26 Apr 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR ANTONIO KUCERA | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE GOULD | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR BEN NATHAN WEINBERG | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR MARK SIMONS | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARING | View document |
| 21 Apr 2017 | SECRETARY APPOINTED MR ANTONIO KUCERA | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED BENJAMIN SARNER | View document |
| 6 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH | View document |
| 21 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | View document |
| 16 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 01/10/2009 | View document |
| 11 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 1 Apr 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ERICO HOUSE 429 THE HEART NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1GE | View document |
| 1 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 21-22 WINTHORPE ROAD LONDON SW15 2LW | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | COMPANY NAME CHANGED DAWN 2000 LIMITED CERTIFICATE ISSUED ON 15/05/02 | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 17 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 293 LILLIE ROAD LONDON SW6 7LL | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 48 CALLCOTT ROAD LONDON NW6 7EA | View document |
| 5 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |