CONSTRUCT-TECH SOLUTIONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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16/05/2516 May 2025 Cessation of Alina Gabriela Busuioc as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Notification of Gheorghe Stefan Busuioc as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Alina Gabriela Busuioc as a director on 2025-05-16

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20/02/2520 February 2025 Appointment of Mr Gheorghe Stefan Busuioc as a director on 2025-02-20

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02/12/242 December 2024 Notification of Alina Gabriela Busuioc as a person with significant control on 2024-12-01

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02/12/242 December 2024 Termination of appointment of Gheorghe Stefan Busuioc as a director on 2024-12-01

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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02/12/242 December 2024 Appointment of Mrs Alina Gabriela Busuioc as a director on 2024-12-01

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02/12/242 December 2024 Cessation of Gheorghe Stefan Busuioc as a person with significant control on 2024-12-01

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16/11/2416 November 2024 Accounts for a dormant company made up to 2024-10-31

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16/11/2416 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Certificate of change of name

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with no updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/01/2225 January 2022 Director's details changed for Gheorghe Stefan Busuioc on 2022-01-25

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25/01/2225 January 2022 Registered office address changed from 63 Baizdon Road London SE3 0UN England to 5 Delme Crescent London SE3 0ED on 2022-01-25

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Confirmation statement made on 2021-10-31 with no updates

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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11/11/1811 November 2018 APPOINTMENT TERMINATED, SECRETARY GHEORGHE BUSUIOC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/03/1825 March 2018 SECRETARY'S CHANGE OF PARTICULARS / GHEORGHE STEFAN BUSUIOC / 12/03/2018

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25/03/1825 March 2018 SECRETARY'S CHANGE OF PARTICULARS / GHEORGHE STEFAN BUSUIOC / 25/03/2018

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25/03/1825 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / GHEORGHE STEFAN BUSUIOC / 10/03/2018

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25/03/1825 March 2018 SECRETARY'S CHANGE OF PARTICULARS / GHEORGHE STEFAN BUSUIOC / 12/03/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 57 STANBURY ROAD LONDON SE15 2DA ENGLAND

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 63 BAIZDON ROAD LONDON SE3 0UN ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/03/1619 March 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 57 STANBURY ROAD LONDON SE15 2DA UNITED KINGDOM

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12/10/1512 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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