CONSTRADA LTD
Company number 11419575 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Aug 2025 | Termination of appointment of Ilkhan Gokce as a director on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Appointment of Mrs Nazli Bal as a director on 2025-08-26 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Salih Eren Bal as a director on 2025-06-05 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 10 Apr 2025 | Appointment of Mr Salih Eren Bal as a director on 2025-04-10 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 15 Greek Street Stockport SK3 8AB on 2025-04-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 19 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of Firat Cecen as a director on 2023-02-15 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Ilkhan Gokce as a director on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Cessation of Firat Cecen as a person with significant control on 2023-02-14 · 1 page | View document |
| 15 Feb 2023 | Notification of Ilkhan Gokce as a person with significant control on 2023-02-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Cessation of Ilkhan Gokce as a person with significant control on 2022-11-24 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of İlkhan Gökçe as a director on 2022-11-24 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Firat Cecen as a director on 2022-11-24 · 2 pages | View document |
| 25 Nov 2022 | Notification of Firat Cecen as a person with significant control on 2022-11-24 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Cessation of Firat Cecen as a person with significant control on 2022-03-23 · 1 page | View document |
| 25 Mar 2022 | Notification of Ilkhan Gokce as a person with significant control on 2022-03-23 · 2 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ERDAL COBAN | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR YUSUF BAYKAN | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR İLKHAN GÖKÇE | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 32 WIGMORE STREET 1ST FLOOR LONDON W1U 2RP UNITED KINGDOM | View document |
| 18 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |