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CONSTABLE CONSULTING LIMITED

Company number 05901466

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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)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	PSC04	Change of details for Mr Robert Mark Constable as a person with significant control on 1 April 2018	View PDF Change of details for Mr Robert Mark Constable as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 8SU to Flat 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU on 11 May 2018	View PDF Registered office address changed from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 8SU to Flat 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	CH01	Director's details changed for Robert Mark Constable on 1 September 2013	View PDF Director's details changed for Robert Mark Constable on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 14 pages (14 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)

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CONSTABLE CONSULTING LIMITED

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