CONSTANTIS LIMITED
Company number 07702639 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2024-12-30 · 9 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 22 Nov 2024 | Unaudited abridged accounts made up to 2023-12-30 · 9 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2022-12-30 · 9 pages | View document |
| 4 Jul 2023 | Change of details for Mrs Andreea Marinela Sanduta as a person with significant control on 2023-06-20 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2021-12-30 · 9 pages | View document |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2020-12-30 · 9 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 21 Dec 2020 | 30/12/19 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019 | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 29 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 3 THE SHRUBBERIES LONDON SOUTH WOODFORD E18 1BG | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDETTA GOBBI FRATTINI | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/06/2018 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 4 Dec 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CESSATION OF SARAH LYNN HULME AS A PSC | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 1 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 18 Jun 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MRS BENEDETTA GOBBI FRATTINI | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 20 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 16 Jan 2012 | COMPANY NAME CHANGED HORNCHURCH FIDUCIARY CORPORATION LIMITED CERTIFICATE ISSUED ON 16/01/12 | View document |
| 12 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |