Advanced company searchLink opens in new window

CONSTANT SYSTEMS (HOLDINGS) LIMITED

Company number 13266308

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)
10 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
23 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
17 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2022 PSC04 Change of details for Mr John Bradley as a person with significant control on 14 December 2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
27 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 AP01 Appointment of Mr Jonathan Michael Adams as a director on 29 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 100
07 Apr 2021 PSC01 Notification of John Bradley as a person with significant control on 29 March 2021
07 Apr 2021 PSC07 Cessation of Christopher Ernest Schofield as a person with significant control on 29 March 2021
07 Apr 2021 AP01 Appointment of Mr John Bradley as a director on 29 March 2021
07 Apr 2021 AP01 Appointment of Mr Richard Mallabar as a director on 29 March 2021
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 1