CONSTANTIS LIMITED

Company number 07702639 ·

Active

62 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Jul 2026 Confirmation statement · 3 pages Subscribers only
30 Dec 2025 Unaudited abridged accounts made up to 2024-12-30 · 9 pages View document
25 Jun 2025 Confirmation statement · 3 pages Subscribers only
11 Jun 2025 Confirmation statement · 3 pages Subscribers only
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
22 Nov 2024 Unaudited abridged accounts made up to 2023-12-30 · 9 pages View document
13 Jun 2024 Confirmation statement · 4 pages Subscribers only
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
31 Oct 2023 Unaudited abridged accounts made up to 2022-12-30 · 9 pages View document
4 Jul 2023 Change of details of a person with significant control · 2 pages Subscribers only
12 Jun 2023 Confirmation statement · 3 pages Subscribers only
30 Jan 2023 Unaudited abridged accounts made up to 2021-12-30 · 9 pages View document
28 Jan 2022 Unaudited abridged accounts made up to 2020-12-30 · 9 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
21 Dec 2020 30/12/19 UNAUDITED ABRIDGED View document
1 Sep 2020 Confirmation statement Subscribers only
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
27 Sep 2019 30/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 Confirmation statement Subscribers only
4 Jan 2019 Change of director's details Subscribers only
4 Jan 2019 Change of details of a person with significant control Subscribers only
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
29 Sep 2018 30/12/17 TOTAL EXEMPTION FULL View document
1 Aug 2018 Confirmation statement Subscribers only
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 3 THE SHRUBBERIES LONDON SOUTH WOODFORD E18 1BG View document
30 Jul 2018 Termination of a director appointment Subscribers only
7 Jun 2018 Change of director's details Subscribers only
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
4 Dec 2017 30/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 Cessation of a person with significant control Subscribers only
29 Jun 2017 Confirmation statement Subscribers only
7 Jun 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
26 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
9 Aug 2016 Confirmation statement Subscribers only
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
5 Oct 2015 Annual return Subscribers only
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
29 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 Termination of a director appointment Subscribers only
1 Aug 2014 Annual return Subscribers only
1 Aug 2014 Termination of a director appointment Subscribers only
18 Jun 2014 Annual return Subscribers only
17 Jun 2014 Appointment of a director Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Aug 2013 Annual return Subscribers only
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
10 Sep 2012 10/09/12 STATEMENT OF CAPITAL GBP 100 View document
20 Aug 2012 Annual return Subscribers only
16 Jan 2012 COMPANY NAME CHANGED HORNCHURCH FIDUCIARY CORPORATION LIMITED CERTIFICATE ISSUED ON 16/01/12 View document
12 Jul 2011 Incorporation Subscribers only