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CONSTRATA UK LIMITED

Company number 06961710

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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)
05 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
16 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 July 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
21 Apr 2022 PSC01 Notification of Jason Colin Bernard Davies as a person with significant control on 6 April 2022
07 Apr 2022 AD01 Registered office address changed from Unit 11 Western Industrial Estate Caerphilly CF83 1BE Wales to Unit 11 Flexspace Western Industrial Estate Caerphilly CF83 1BE on 7 April 2022
07 Apr 2022 PSC07 Cessation of Andrew Charles Janssens as a person with significant control on 6 April 2022
07 Apr 2022 TM01 Termination of appointment of Andrew Charles Janssens as a director on 6 April 2022
05 Apr 2022 AD01 Registered office address changed from 10 Verlands Close Llandaff Cardiff South Glamorgan CF5 2BQ to Unit 11 Western Industrial Estate Caerphilly CF83 1BE on 5 April 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
17 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
24 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
25 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 10,000
18 Jul 2017 AP01 Appointment of Mr Jason Colin Bernard Davies as a director on 30 June 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015