CONSTITUENT LIMITED
Company number SC593055 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 Suite 2/3, 48 West George Street Glasgow G2 1BP on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mr Paul Rooney on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 48 Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland to 48 West George Street Glasgow G2 1BP on 2026-03-16 · 1 page | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 7 Jul 2021 | Appointment of Mrs Lynsey Anne Rooney as a secretary on 2021-07-07 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 17 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNSEY ANNE ROONEY / 30/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROONEY / 30/04/2019 | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROONEY / 30/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 41 HILLFIELD DRIVE NEWTON MEARNS GLASGOW G77 6GD SCOTLAND | View document |
| 3 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |