CONSTANT TEAM LIMITED

Company number 08053792 ·

Active

57 filings

Date Filing
10 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
24 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
25 Oct 2024 Second filing of Confirmation Statement dated 2020-06-11 · 3 pages View document
25 Oct 2024 Cessation of Stella Constantinou as a person with significant control on 2019-09-02 · 1 page View document
25 Oct 2024 Change of details for Mr George Christos Constantinou as a person with significant control on 2019-09-02 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 10 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 10 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/05/20 UNAUDITED ABRIDGED View document
17 Jun 2020 Confirmation statement made on 2020-06-11 with no updates · 3 pages View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 75 WELLS STREET LONDON W1T 3QH ENGLAND View document
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 10-12 ELY PLACE HOLBORN LONDON EC1N 6RY ENGLAND View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STELLA CONSTANTINOU View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
22 May 2019 PSC'S CHANGE OF PARTICULARS / MRS STELLA CONSTANTINOU / 14/05/2019 View document
22 May 2019 COMPANY NAME CHANGED PASTRY SHOP LTD CERTIFICATE ISSUED ON 22/05/19 View document
22 May 2019 DIRECTOR APPOINTED MR GEORGE CHRISTOS CONSTANTINOU View document
22 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CHRISTOS CONSTANTINOU View document
21 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 2 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
8 Jun 2018 CESSATION OF MARINOS CHRISTOFI AS A PSC View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA CONSTANTINOU View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
6 Dec 2017 COMPANY NAME CHANGED PUNTO BLANCO LTD CERTIFICATE ISSUED ON 06/12/17 View document
6 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2017 DIRECTOR APPOINTED MRS STELLA CONSTANTINOU View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARINOS CHRISTOFI View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
29 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
15 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
20 Nov 2015 DIRECTOR APPOINTED MR MARINOS CHRISTOFI View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STELIOS MARANGOS View document
27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
6 Jun 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
2 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document