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CONSTANT TEAM LIMITED

Company number 08053792

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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)
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with updates
08 Jun 2018 PSC01 Notification of Stella Constantinou as a person with significant control on 1 June 2017
08 Jun 2018 PSC07 Cessation of Marinos Christofi as a person with significant control on 1 June 2017
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-27
06 Dec 2017 CONNOT Change of name notice
17 Nov 2017 TM01 Termination of appointment of Marinos Christofi as a director on 1 June 2017
17 Nov 2017 AP01 Appointment of Mrs Stella Constantinou as a director on 1 June 2017
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1
15 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Nov 2015 AP01 Appointment of Mr Marinos Christofi as a director on 10 November 2015
20 Nov 2015 TM01 Termination of appointment of Stelios Marangos as a director on 10 November 2015
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)