JAMES CONSTABLE LTD
Company number 05690616 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 10 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 9 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 22 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 01/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Oct 2016 | CORPORATE SECRETARY APPOINTED AU PARTNERS LTD | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY FORTE LTD | View document |
| 2 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Oct 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 28/01/2011 | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND COURT, 79-82 CHURCH STREET, PRESTON LANCS PR1 3BS | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 28/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 28/01/2010 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY APPOINTED FORTE LTD | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD | View document |
| 19 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |