CONSTRUCT TECHNOLOGY LTD
Company number 09530888 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Richard Melvyn Eastburn on 2025-06-01 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from Lancaster House Drayton Road Shirley Solihull B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27 · 1 page | View document |
| 21 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 2 Jul 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 · 2 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 26 Jan 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Accounts for a small company made up to 2021-07-31 · 20 pages | View document |
| 25 Feb 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Christophe Sut as a director on 2021-09-30 · 1 page | View document |
| 15 Dec 2018 | DIRECTOR APPOINTED DR LI WANG | View document |
| 15 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERWIN | View document |
| 15 Dec 2018 | REGISTERED OFFICE CHANGED ON 15/12/2018 FROM · CONSTRUCT TECHNOLOGY LTD · 9A BURROUGHS GARDENS · LONDON · NW4 4AU | View document |
| 15 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL | View document |
| 15 Dec 2018 | CESSATION OF MICHAEL NICHOLAS SMALL AS A PSC | View document |
| 15 Dec 2018 | DIRECTOR APPOINTED DR EDERYN WILLIAMS | View document |
| 15 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOSITE SYSTEMS LIMITED | View document |
| 15 Dec 2018 | CESSATION OF ANTHONY MARINER ERWIN AS A PSC | View document |
| 12 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SMALL / 08/04/2016 | View document |
| 12 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM · UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD · HOVE · EAST SUSSEX · BN3 6HA · UNITED KINGDOM | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARINER ERWIN / 25/04/2016 | View document |
| 25 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARINER ERWIN / 01/07/2015 | View document |
| 8 Apr 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |