CONSTRUCT - IT LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/01/2510 January 2025 Director's details changed for Mr Scott Jones on 2025-01-09

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09/01/259 January 2025 Change of details for Mr Scott Jones as a person with significant control on 2025-01-09

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09/01/259 January 2025 Change of details for Mrs Susan Michelle Jones as a person with significant control on 2025-01-09

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20/12/2420 December 2024 Confirmation statement made on 2024-12-12 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Particulars of variation of rights attached to shares

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30/11/2430 November 2024 Change of share class name or designation

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

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19/01/2419 January 2024 Confirmation statement made on 2023-12-12 with no updates

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12/09/2312 September 2023 Total exemption full 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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09/01/239 January 2023 Confirmation statement made on 2022-12-12 with no updates

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

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29/12/2129 December 2021 Confirmation statement made on 2021-12-12 with no updates

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28/12/2128 December 2021 Total exemption full 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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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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22/12/1622 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC

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22/12/1622 December 2016 SAIL ADDRESS CREATED

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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