CONSTANT SYSTEMS LIMITED
Company number 02433639 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr John Bradley on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Jonathan Michael Adams on 2025-08-26 · 2 pages | View document |
| 31 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 15 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 15 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2021 | PARENT_ACC · 47 pages | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 26/09/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 27/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 28/09/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED ANITA MCROBBIE | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RITCHIE | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 4 LOW MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4SD | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 01/10/15 | View document |
| 28 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 02/10/14 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 26/09/13 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 27/09/2013 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR AYUB BAHADUR | View document |
| 20 Jan 2014 | SECRETARY APPOINTED ANITA MCROBBIE | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCFARLANE | View document |
| 25 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 | View document |
| 6 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCFARLANE / 27/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 27/02/2012 | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 | View document |
| 12 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROWN / 12/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 12/11/2009 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 02/10/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED MR RICHARD MALLABAR | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 22 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 02/10/03 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 27/09/01 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 158A THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AE | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 21 Aug 1992 | NC INC ALREADY ADJUSTED 14/07/92 | View document |
| 21 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 | View document |
| 27 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | £ NC 20000/50000 09/03/92 | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | DEF&ORDSH,IDENT RIGHTS 09/03/92 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | 252 366A 31/12/90 | View document |
| 10 Jul 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 30 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 2 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 1990 | ALTER MEM AND ARTS 09/01/90 | View document |
| 19 Jan 1990 | £ NC 1000/20000 09/01/ | View document |
| 19 Jan 1990 | NC INC ALREADY ADJUSTED 09/01/90 | View document |
| 5 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 27 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 18 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |