CONSTANT SYSTEMS (HOLDINGS) LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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14/12/2214 December 2022 Change of details for Mr John Bradley as a person with significant control on 2022-12-14

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Confirmation statement made on 2022-03-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/04/2120 April 2021 ARTICLES OF ASSOCIATION

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20/04/2120 April 2021 ADOPT ARTICLES 29/03/2021

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20/04/2120 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/2120 April 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/04/217 April 2021 29/03/21 STATEMENT OF CAPITAL GBP 100

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07/04/217 April 2021 DIRECTOR APPOINTED MR JOHN BRADLEY

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07/04/217 April 2021 DIRECTOR APPOINTED MR JONATHAN MICHAEL ADAMS

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07/04/217 April 2021 CESSATION OF CHRISTOPHER ERNEST SCHOFIELD AS A PSC

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07/04/217 April 2021 DIRECTOR APPOINTED MR RICHARD MALLABAR

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07/04/217 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRADLEY

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15/03/2115 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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