CONSTANT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Mr John Bradley on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Jonathan Michael Adams on 2025-08-26 |
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 26/09/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 27/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 28/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED ANITA MCROBBIE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RITCHIE |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 4 LOW MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4SD |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 01/10/15 |
| 28/10/1528 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 02/10/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 26/09/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 27/09/2013 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR AYUB BAHADUR |
| 20/01/1420 January 2014 | SECRETARY APPOINTED ANITA MCROBBIE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCFARLANE |
| 25/10/1325 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCFARLANE / 27/02/2012 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 12/11/0912 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLABAR / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROWN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 12/11/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 02/10/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR RICHARD MALLABAR |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 22/06/0722 June 2007 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 02/10/03 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 27/09/01 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 158A THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/11/923 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 21/08/9221 August 1992 | NC INC ALREADY ADJUSTED 14/07/92 |
| 21/08/9221 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/92 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | £ NC 20000/50000 09/03/92 |
| 19/03/9219 March 1992 | DEF&ORDSH,IDENT RIGHTS 09/03/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | 252 366A 31/12/90 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 30 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/902 February 1990 | ALTER MEM AND ARTS 09/01/90 |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 09/01/90 |
| 19/01/9019 January 1990 | £ NC 1000/20000 09/01/ |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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