CONSTANTIA COMPUTING LIMITED
Company number 03965706 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 13 Mar 2026 | Change of details for Mr David Mason as a person with significant control on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Director's details changed for David Neal Mason on 2026-02-23 · 2 pages | View document |
| 13 Mar 2026 | Secretary's details changed for Ghreta Mason on 2026-02-23 · 1 page | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED | View document |
| 20 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL MASON / 06/04/2010 | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 06/04/2010 | View document |
| 19 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 25/11/2008 | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / GHRETA MASON / 25/11/2008 | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 26 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 2 BENEDICT HOUSE ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5DD | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL | View document |
| 10 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |