CONSTELLATION SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
14/11/2414 November 2024 | Application to strike the company off the register |
11/07/2411 July 2024 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 25a Wakefield Close Sutton Coldfield B73 5UT on 2024-07-11 |
02/07/242 July 2024 | Previous accounting period extended from 2024-04-30 to 2024-05-31 |
21/06/2421 June 2024 | Cessation of Penelope Guard as a person with significant control on 2023-10-01 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
21/06/2421 June 2024 | Cessation of Steven John Guard as a person with significant control on 2024-01-18 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
07/03/247 March 2024 | Change of details for Mrs Asghair Satta as a person with significant control on 2024-03-05 |
06/03/246 March 2024 | Director's details changed for Mrs Asghair Satta on 2024-03-06 |
16/11/2316 November 2023 | Appointment of Mrs Asghair Satta as a director on 2023-10-01 |
15/11/2315 November 2023 | Termination of appointment of Steven John Guard as a director on 2023-10-01 |
15/11/2315 November 2023 | Appointment of Mr John Charles Stewart Lymn as a director on 2023-10-01 |
09/11/239 November 2023 | Notification of Penelope Guard as a person with significant control on 2023-10-01 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
09/11/239 November 2023 | Change of details for Mr Steven John Guard as a person with significant control on 2023-10-01 |
09/11/239 November 2023 | Notification of Asghair Satta as a person with significant control on 2023-10-01 |
09/11/239 November 2023 | Notification of John Charles Stewart Lymn as a person with significant control on 2023-10-01 |
12/10/2312 October 2023 | Micro company accounts made up to 2023-04-30 |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
26/07/2326 July 2023 | Confirmation statement made on 2023-04-15 with no updates |
25/07/2325 July 2023 | Director's details changed for Mr Steven John Guard on 2023-07-25 |
25/07/2325 July 2023 | Change of details for Mr Steven John Guard as a person with significant control on 2023-02-03 |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
16/04/2116 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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