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CONSTENTUM LTD

Company number NI652581

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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)
21 Feb 2025 CH01 Director's details changed for Mrs Maureen Elizabeth Ensor on 21 February 2025
21 Feb 2025 AD01 Registered office address changed from Harbinson Mulholland 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 21 February 2025
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
21 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
01 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
16 Mar 2020 AP01 Appointment of Mrs Maureen Elizabeth Ensor as a director on 26 February 2020
25 Feb 2020 SH08 Change of share class name or designation
25 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
19 Jan 2019 AD01 Registered office address changed from 6 Ravensdale Newtownabbey BT36 6FA United Kingdom to Harbinson Mulholland 24 Ormeau Avenue Belfast BT2 8HS on 19 January 2019
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-23
  • GBP 100