Companies House does not verify the accuracy of the information filed

CONSTANT SYSTEMS LIMITED

Company number 02433639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 47 pages (47 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC02	Notification of Constant Systems (Holdings) Limited as a person with significant control on 29 March 2021	View PDF Notification of Constant Systems (Holdings) Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Score Group Plc as a person with significant control on 29 March 2021	View PDF Cessation of Score Group Plc as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Jonathan Michael Adams as a director on 29 March 2021	View PDF Appointment of Mr Jonathan Michael Adams as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr John Bradley as a director on 29 March 2021	View PDF Appointment of Mr John Bradley as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Hugh Alan Frederick Sheppard as a director on 29 March 2021	View PDF Termination of appointment of Hugh Alan Frederick Sheppard as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Anita Mcrobbie as a director on 29 March 2021	View PDF Termination of appointment of Anita Mcrobbie as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Ayub Bahadur as a director on 29 March 2021	View PDF Termination of appointment of Ayub Bahadur as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of Anita Mcrobbie as a secretary on 29 March 2021	View PDF Termination of appointment of Anita Mcrobbie as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Mr Hugh Alan Frederick Sheppard as a director on 14 October 2020	View PDF Appointment of Mr Hugh Alan Frederick Sheppard as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Full accounts made up to 26 September 2019	View PDF Full accounts made up to 26 September 2019 - link opens in a new window - 22 pages (22 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 27 September 2018	View PDF Full accounts made up to 27 September 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

CONSTANT SYSTEMS LIMITED

Filter by category