CONSTRUCTURE LTD

Company number 07343489 ·

Active

61 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
6 Aug 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
15 Apr 2025 Termination of appointment of Richard Adam Harrison as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-06-27 with updates · 6 pages View document
27 Jul 2021 Director's details changed for Mr Paul Robert Hosford on 2021-03-31 · 2 pages View document
27 Jul 2021 Director's details changed for Mr David Huw Daniel Oberoi-Morris on 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM HARRISON / 08/07/2019 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
28 Jun 2019 ADOPT ARTICLES 10/06/2019 View document
21 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS LONGDIN / 21/06/2019 View document
21 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM HARRISON / 21/06/2019 View document
14 Jun 2019 DIRECTOR APPOINTED MR DAVID HUW DANIEL OBEROI-MORRIS View document
14 Jun 2019 DIRECTOR APPOINTED MR PAUL ROBERT HOSFORD View document
17 Jan 2019 ADOPT ARTICLES 05/01/2019 View document
27 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM HARRISON / 25/09/2018 View document
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM HARRISON / 27/06/2018 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
28 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS LONGDIN / 27/06/2018 View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 May 2018 11/09/17 STATEMENT OF CAPITAL GBP 4 View document
14 May 2018 11/09/17 STATEMENT OF CAPITAL GBP 104 View document
12 Jan 2018 11/09/17 STATEMENT OF CAPITAL GBP 29 View document
12 Jan 2018 11/09/17 STATEMENT OF CAPITAL GBP 104 View document
12 Jan 2018 11/09/17 STATEMENT OF CAPITAL GBP 79 View document
12 Jan 2018 11/09/17 STATEMENT OF CAPITAL GBP 54 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
21 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
21 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM HARRISON / 22/03/2013 View document
28 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS LONGDIN / 17/12/2013 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 13.2.1 THE LEATHER MARKET 11/13 WESTON STREET LONDON SE1 3ER View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 12-2-1 THE LEATHERMARKET 11-13 WESTON STREET LONDON G LONDON SE1 3ER View document
5 Dec 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 21 RAVENS DENE CHISLEHURST KENT BR7 5FL View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 35 HOLMEWOOD ROAD, LONDON, SE25 6UZ, ENGLAND View document
13 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
2 Oct 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
13 Aug 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
16 May 2012 31/03/12 TOTAL EXEMPTION FULL View document
5 Mar 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012 View document
17 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
12 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document