CONSTANT IT LTD

Company number 03259006

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
05 Oct 2017	PSC07	Cessation of Matt Gould as a person with significant control on 6 April 2017	(1 page)
04 Oct 2017	PSC02	Notification of Prime & Modern Limited as a person with significant control on 6 April 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
26 Apr 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Mark Simons as a director on 6 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Matthew James Gould as a director on 6 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Ben Nathan Weinberg as a director on 6 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Benjamin Sarner as a director on 6 April 2017	(2 pages)
21 Apr 2017	AP03	Appointment of Mr Antonio Kucera as a secretary on 6 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Richard Anthony Haring as a director on 6 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Antonio Kucera as a director on 6 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Diane Sheilah Gould as a secretary on 6 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Palladium House 1-4 Argyll Street London W1F 7LD on 21 April 2017	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)