KONSTRUCT LIMITED

Company number 05556027 ·

Active

68 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-07 with updates · 4 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jul 2024 Change of share class name or designation · 2 pages View document
26 Jul 2024 Resolutions · 1 page View document
18 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES View document
29 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
21 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View document
30 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
25 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR DILLINGHAM / 01/08/2015 View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
8 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLA LOUISE DILLINGHAM / 01/09/2014 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Apr 2014 DIRECTOR APPOINTED MR INNES HONEYMAN View document
26 Feb 2014 SECOND FILING WITH MUD 07/09/13 FOR FORM AR01 View document
24 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 100 View document
24 Jan 2014 06/01/14 STATEMENT OF CAPITAL GBP 100 View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR DILLINGHAM / 14/01/2014 View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 41 WEST COTTON CLOSE, SOUTHBRIDGE, NORTHAMPTONSHIRE, NN4 8BX View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLA LOUISE DILLINGHAM / 14/01/2014 View document
25 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
27 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
28 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
7 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
9 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA LOUISE DILLINGHAM / 07/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR DILLINGHAM / 07/09/2010 View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
7 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 41 WEST COTTON CLOSE, NORTHAMPTON, NN4 8BX View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW View document
5 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 SECRETARY RESIGNED View document
7 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document