CONSTRUCT 360 LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2017

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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19/06/1719 June 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 409 HIGH ROAD WILLESDEN LONDON NW10 2JN

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARSAD WAGJIANI / 29/07/2016

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR BHARTIBEN WAGJIANI

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04/11/154 November 2015 DIRECTOR APPOINTED MR AMIT PATEL

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04/09/154 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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07/05/127 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1120 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/10/1018 October 2010 DIRECTOR APPOINTED MR HARSAD WAGJIANI

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18/10/1018 October 2010 DIRECTOR APPOINTED MRS BHARTIBEN HARSAD WAGJIANI

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12/08/1012 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 409 HIGH ROAD WILLESDEN LONDON NW10 2JB

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL

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04/11/094 November 2009 Annual return made up to 11 August 2009 with full list of shareholders

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMIT PATEL / 29/09/2008

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM ALPHA HOUSE, 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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