CompaniesInTheUK

CONSTELL ENGINEERS LIMITED

Company number 03526455 ·

Active

98 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
23 Jun 2025 Registration of charge 035264550001, created on 2025-06-20 · 13 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
25 Sep 2024 Change of details for Mr Graham Andrew Mottram as a person with significant control on 2024-04-08 · 2 pages View document
15 Aug 2024 Notification of Complexa Hpe Ltd as a person with significant control on 2024-04-08 · 2 pages View document
19 Jul 2024 Termination of appointment of Karen Catherine Cheetham as a secretary on 2024-07-19 · 1 page View document
4 Jul 2024 Appointment of Mr Paul Mchugh as a director on 2024-04-08 · 2 pages View document
4 Jul 2024 Change of details for Mr Graham Andrew Mottram as a person with significant control on 2024-07-04 · 2 pages View document
4 Jul 2024 Director's details changed for Mr Graham Andrew Mottram on 2024-07-04 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
1 Feb 2023 Cessation of William Edward Oldham as a person with significant control on 2023-01-31 · 1 page View document
1 Feb 2023 Notification of Graham Andrew Mottram as a person with significant control on 2023-01-31 · 2 pages View document
24 Jan 2023 Termination of appointment of William Edward Oldham as a director on 2023-01-23 · 1 page View document
24 Jan 2023 Termination of appointment of Karen Catherine Cheetham as a director on 2023-01-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW MOTTRAM / 22/12/2017 View document
18 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Aug 2012 DIRECTOR APPOINTED MR GRAHAM ANDREW MOTTRAM View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD OLDHAM / 12/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CATHERINE CHEETHAM / 12/03/2010 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: NILE STREET WORKS NILE STREET ROCHDALE LANCASHIRE OL16 2JQ View document
14 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Jun 2003 DIRECTOR RESIGNED View document
2 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
4 Oct 2002 S366A DISP HOLDING AGM 24/09/02 View document
7 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
19 Jun 1998 NEW SECRETARY APPOINTED View document
19 Jun 1998 SECRETARY RESIGNED View document
19 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 COMPANY NAME CHANGED WISTMAN LIMITED CERTIFICATE ISSUED ON 09/06/98 View document
15 May 1998 ALTER MEM AND ARTS 15/04/98 View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 DIRECTOR RESIGNED View document
17 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
17 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document