CONSTANT SYSTEMS (HOLDINGS) LIMITED
Company number 13266308
- Company Overview for CONSTANT SYSTEMS (HOLDINGS) LIMITED (13266308)
- Filing history for CONSTANT SYSTEMS (HOLDINGS) LIMITED (13266308)
- People for CONSTANT SYSTEMS (HOLDINGS) LIMITED (13266308)
- More for CONSTANT SYSTEMS (HOLDINGS) LIMITED (13266308)
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) |
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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
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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
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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
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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
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