CONSTRUX (UK) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-29

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06/06/246 June 2024 Micro company accounts made up to 2023-03-29

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29/04/2429 April 2024 Confirmation statement made on 2023-11-24 with no updates

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-11-24 with no updates

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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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 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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20/10/2120 October 2021 Unaudited abridged accounts made up to 2020-03-31

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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

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

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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27/12/1727 December 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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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/12/1623 December 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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07/03/167 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY LETTIN

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15/03/1315 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELGAR LETTIN / 17/02/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/03/015 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/04/9923 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/04/9923 April 1999 EXEMPTION FROM APPOINTING AUDITORS 09/06/98

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10/04/9910 April 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 EXEMPTION FROM APPOINTING AUDITORS 09/06/98

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12/03/9812 March 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 90-100 SYDNEY STREET LONDON SW3 6NJ

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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