CONSTANTIA COMPUTING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-01 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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08/08/248 August 2024 Confirmation statement made on 2024-06-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/01/241 January 2024 Total exemption full accounts made up to 2023-04-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED

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20/07/1620 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL MASON / 06/04/2010

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19/05/1019 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 06/04/2010

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19/05/1019 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 25/11/2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / GHRETA MASON / 25/11/2008

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ

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26/05/0826 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/04/0620 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/08/044 August 2004 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 SECRETARY'S PARTICULARS CHANGED

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26/04/0426 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/11/037 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/04/0328 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 2 BENEDICT HOUSE ADELAIDE STREET ST. ALBANS HERTFORDSHIRE AL3 5DD

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL

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10/04/0210 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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