CONSTANUS LIMITED

Company number 08675463 ·

Active

57 filings

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

Date Filing
26 Sep 2026 Confirmation statement · 3 pages Subscribers only
27 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
3 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Jun 2026 Compulsory strike-off action has been discontinued View document
2 Jun 2026 Registered office address changed from PO Box 4385 08675463 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2026-06-02 View document
13 May 2026 Termination of a director appointment · 1 page Subscribers only
5 May 2026 First Gazette notice for compulsory strike-off View document
5 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2026 Registered office address changed to PO Box 4385, 08675463 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-26 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Sep 2025 Confirmation statement · 3 pages Subscribers only
26 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
7 May 2025 Registered office address changed from 8a Tollington Place London N4 3QR England to 71-75 Shelton Street London WC2H 9JQ on 2025-05-07 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
12 Aug 2024 Termination of a director appointment · 1 page Subscribers only
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Oct 2023 Accounts for a dormant company made up to 2022-11-30 · 8 pages View document
10 Sep 2023 Confirmation statement · 3 pages Subscribers only
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
26 Oct 2022 Confirmation statement · 3 pages Subscribers only
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Oct 2021 Registered office address changed from Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP England to 8a Tollington Place London N4 3QR on 2021-10-18 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 Confirmation statement Subscribers only
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 DISS40 (DISS40(SOAD)) View document
6 Nov 2018 FIRST GAZETTE View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM UNIT 22 1-7 GRENVILLE ROAD LONDON N19 4EH UNITED KINGDOM View document
31 Oct 2018 Confirmation statement Subscribers only
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Sep 2017 Confirmation statement Subscribers only
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O HARWICK & MORRIS 41 GREAT PORTLAND STREET LONDON W1W 7LA View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM PO BOX N19 4EH UNIT UNIT 22 1-7 GRENVILLE ROAD LONDON N19 4EH UNITED KINGDOM View document
17 Dec 2016 PREVEXT FROM 30/09/2016 TO 30/11/2016 View document
17 Dec 2016 DISS40 (DISS40(SOAD)) View document
16 Dec 2016 31/08/16 STATEMENT OF CAPITAL GBP 2001000 View document
16 Dec 2016 Confirmation statement Subscribers only
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Nov 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
16 Sep 2015 Appointment of a director Subscribers only
16 Sep 2015 Annual return Subscribers only
15 Sep 2015 14/01/15 STATEMENT OF CAPITAL GBP 650 View document
15 Sep 2015 Appointment of a director Subscribers only
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
21 Mar 2015 DISS40 (DISS40(SOAD)) View document
18 Mar 2015 Annual return Subscribers only
13 Jan 2015 FIRST GAZETTE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Sep 2013 Incorporation Subscribers only