- Company Overview for CONSTANT SYSTEMS LIMITED (02433639)
- Filing history for CONSTANT SYSTEMS LIMITED (02433639)
- People for CONSTANT SYSTEMS LIMITED (02433639)
- Charges for CONSTANT SYSTEMS LIMITED (02433639)
- More for CONSTANT SYSTEMS LIMITED (02433639)
| 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) |
|---|---|---|---|
| 27 Feb 2012 | CH01 | Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012 | |
| 27 Feb 2012 | CH01 | Director's details changed for Mr Richard Mallabar on 27 February 2012 | |
| 27 Feb 2012 | CH03 | Secretary's details changed for Kevin Mcfarlane on 27 February 2012 | |
| 01 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 10 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 04 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 25 Oct 2010 | TM01 | Termination of appointment of Diane Brown as a director | |
| 14 Jun 2010 | AA | Full accounts made up to 1 October 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Diane Brown on 12 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Richard Mallabar on 12 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Charles Buchan Ritchie on 12 November 2009 | |
| 02 Jul 2009 | AA | Full accounts made up to 2 October 2008 | |
| 16 Dec 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 20 Oct 2008 | 288a | Director appointed mr richard mallabar | |
| 28 Jul 2008 | AA | Full accounts made up to 27 September 2007 | |
| 12 Nov 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 12 Nov 2007 | 288c | Director's particulars changed | |
| 30 Jul 2007 | AA | Full accounts made up to 28 September 2006 | |
| 22 Jun 2007 | AUD | Auditor's resignation | |
| 17 Nov 2006 | 363a | Return made up to 18/10/06; full list of members |