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CONSTANT IT LTD

Company number 03259006

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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)
23 Dec 2014 AD01 Registered office address changed from 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH to Trident Court Oakcroft Road Chessington Surrey KT9 1BD on 23 December 2014
21 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from 1 Putney Bridge Approach London SW6 3JD United Kingdom on 16 November 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Matthew James Gould on 1 October 2009
01 Apr 2009 363a Return made up to 04/10/08; full list of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from erico house 429 the heart new zealand avenue walton-on-thames surrey KT12 1GE
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363s Return made up to 04/10/07; no change of members
  • 363(287) ‐ Registered office changed on 13/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2006 363s Return made up to 04/10/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005