Advanced company searchLink opens in new window

CONSTRUCTEX LIMITED

Company number 09607780

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2024 AP01 Appointment of Mr Huw John Evans as a director on 30 May 2024
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
04 Feb 2023 AD01 Registered office address changed from Unit 4 Calcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN England to Riverside House Upper Quay Upper Wharf Fareham Hampshire PO16 0LY on 4 February 2023
21 Dec 2022 MR04 Satisfaction of charge 096077800001 in full
19 Dec 2022 MR01 Registration of charge 096077800002, created on 16 December 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of John Alexander Sinclair as a director on 14 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Apr 2019 AD01 Registered office address changed from Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Unit 4 Calcot Mount Business Park Calcot Lane Curdridge Southampton SO32 2BN on 1 April 2019
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
27 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
24 Jan 2017 MR01 Registration of charge 096077800001, created on 23 January 2017
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 750