Companies House does not verify the accuracy of the information filed

CONSTENTUM LTD

Company number NI652581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2025	CH01	Director's details changed for Mr Charles Howard Ensor on 21 February 2025	View PDF Director's details changed for Mr Charles Howard Ensor on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	CH01	Director's details changed for Mrs Maureen Elizabeth Ensor on 21 February 2025	View PDF Director's details changed for Mrs Maureen Elizabeth Ensor on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
01 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
29 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AP01	Appointment of Mrs Maureen Elizabeth Ensor as a director on 26 February 2020	View PDF Appointment of Mrs Maureen Elizabeth Ensor as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CONSTENTUM LTD

Filter by category