CONSTELLATION SOLUTIONS LTD
Company number 13341228 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Jul 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 · 1 page | View document |
| 2 Jul 2024 | Previous accounting period extended from 2024-04-30 to 2024-05-31 · 1 page | View document |
| 21 Jun 2024 | Cessation of Penelope Guard as a person with significant control on 2023-10-01 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 21 Jun 2024 | Cessation of Steven John Guard as a person with significant control on 2024-01-18 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Mar 2024 | Change of details for Mrs Asghair Satta as a person with significant control on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mrs Asghair Satta on 2024-03-06 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mrs Asghair Satta as a director on 2023-10-01 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Steven John Guard as a director on 2023-10-01 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr John Charles Stewart Lymn as a director on 2023-10-01 · 2 pages | View document |
| 9 Nov 2023 | Notification of Penelope Guard as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 9 Nov 2023 | Change of details for Mr Steven John Guard as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Nov 2023 | Notification of Asghair Satta as a person with significant control on 2023-10-01 · 2 pages | View document |
| 9 Nov 2023 | Notification of John Charles Stewart Lymn as a person with significant control on 2023-10-01 · 2 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Steven John Guard on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Mr Steven John Guard as a person with significant control on 2023-02-03 · 2 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |