CONSTELLATION SERVICES LIMITED

Company number 07435877 ·

Active

65 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2026-02-28 · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
7 Jan 2026 Notification of North Star Advisory Consulting Limited as a person with significant control on 2024-10-24 · 2 pages View document
7 Jan 2026 Change of details for Mr Torsten Mansson as a person with significant control on 2024-10-24 · 2 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-25 with updates · 4 pages View document
18 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
22 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 5 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
23 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
18 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
18 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW LOWE View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
7 Nov 2018 CESSATION OF ANDREW CHARLES LOWE AS A PSC View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORSTEN MANSSON View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
25 Sep 2018 PREVEXT FROM 31/01/2018 TO 28/02/2018 View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM APARTMENT 3 3 RIVERLIGHT QUAY LONDON SW8 5AY View document
28 Feb 2018 Registered office address changed from , Apartment 3 3 Riverlight Quay, London, SW8 5AY to Unit 5 st Saviour's Wharf 23 Mill Street London SE1 2BE on 2018-02-28 · 1 page View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074358770004 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOWE / 01/02/2016 View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN MANSSON / 01/03/2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
17 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM APARTMENT 57 RIDLEY HOUSE 35 MONCK STREET WESTMINSTER LONDON LONDON SW1P 2BH View document
3 Nov 2015 Registered office address changed from , Apartment 57 Ridley House, 35 Monck Street Westminster, London, London, SW1P 2BH to Unit 5 st Saviour's Wharf 23 Mill Street London SE1 2BE on 2015-11-03 · 1 page View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Apr 2015 COMPANY NAME CHANGED MANSSON LOWE LIMITED CERTIFICATE ISSUED ON 08/04/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074358770001 View document
17 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074358770003 View document
21 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074358770002 View document
27 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074358770001 View document
5 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
14 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
25 Apr 2011 CURREXT FROM 30/11/2011 TO 31/01/2012 View document
10 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document