CONSTITUO LIMITED

Company number 07499922 ·

Dissolved

25 filings

Date Filing
29 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM · 13 AUSTEN COURT HIGHBURY DRIVE · LEATHERHEAD · SURREY · KT22 7UW · ENGLAND View document
11 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
11 Mar 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Feb 2017 DISS40 (DISS40(SOAD)) View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Jan 2017 FIRST GAZETTE View document
1 Feb 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM · 60 WEST TOWERS · 60 WEST TOWERS · PINNER · MIDDLESEX · HA5 1UA View document
1 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Mar 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD YEATMAN / 01/01/2013 View document
9 Mar 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
9 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD YEATMAN / 01/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Jan 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Nov 2012 REGISTERED OFFICE CHANGED ON 18/11/2012 FROM NEW COTTAGE DANE END FARM REDBOURN ROAD ST. ALBANS HERTFORDSHIRE AL3 6RW ENGLAND View document
4 Mar 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
20 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document