CONSTAT SOLUTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/01/1516 January 2015 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/01/148 January 2014 Annual return made up to 24 October 2013 with full list of shareholders

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 41 ALWEN GROVE SOUTH OCKENDON ESSEX RM15 5DN

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 55 ST. ANNS BARKING ESSEX IG11 7AH ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/01/1311 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/01/1231 January 2012 Annual return made up to 24 October 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/12/1019 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/02/102 February 2010 Annual return made up to 24 October 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID YUSSUF / 02/02/2010

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 41 ALWEN GROVE SOUTH OCKENDON ESSEX RM155DN

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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30/01/0830 January 2008 SECRETARY RESIGNED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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