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CONSTANT SYSTEMS LIMITED

Company number 02433639

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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 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
12 Jun 2018 AA Full accounts made up to 28 September 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Aug 2017 AP01 Appointment of Anita Mcrobbie as a director on 4 August 2017
10 Jul 2017 TM01 Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017
07 Jul 2017 AD01 Registered office address changed from 4 Low March Daventry Northamptonshire NN11 4SD to 11 Low March Daventry Northamptonshire NN11 4SD on 7 July 2017
12 Jun 2017 AA Full accounts made up to 29 September 2016
10 Mar 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 MR04 Satisfaction of charge 5 in full
10 Mar 2017 MR04 Satisfaction of charge 3 in full
23 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 Jun 2016 AA Full accounts made up to 1 October 2015
28 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 71,870
20 Oct 2015 CH01 Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015
16 Jun 2015 AA Full accounts made up to 2 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 71,870
15 May 2014 AA Full accounts made up to 26 September 2013
24 Feb 2014 CH01 Director's details changed for Mr Richard Mallabar on 27 September 2013
24 Feb 2014 AP01 Appointment of Mr Ayub Bahadur as a director
20 Jan 2014 AP03 Appointment of Anita Mcrobbie as a secretary
06 Jan 2014 TM02 Termination of appointment of Kevin Mcfarlane as a secretary
25 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 71,870
01 Jul 2013 AA Full accounts made up to 27 September 2012
06 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 29 September 2011