CompaniesInTheUK

CONSTRUCT365 LIMITED

Company number 09805408 ·

Active

39 filings

Date Filing
21 Jul 2026 Registered office address changed from Flat 4 4 Bardolph Road Richmond TW9 2AE England to 3 Brentwater Terrace Westminster Road London W7 3FH on 2026-07-21 · 1 page View document
21 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
8 Dec 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
28 Nov 2025 Termination of appointment of Elizabeth Ryan as a secretary on 2025-10-01 · 1 page View document
28 Nov 2025 Termination of appointment of Elizabeth Mary Ryan as a director on 2025-10-01 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Sep 2025 Registered office address changed from 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP England to Flat 4 4 Bardolph Road Richmond TW9 2AE on 2025-09-23 · 1 page View document
24 Mar 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 May 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
22 Nov 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Aug 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
12 Dec 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Registered office address changed from Flat 2 Grey Gables 234 Kew Road Richmond TW9 3JX England to 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP on 2021-10-26 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA UNITED KINGDOM View document
10 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RYAN / 07/07/2017 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RYAN / 07/07/2017 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY RYAN / 07/07/2017 View document
20 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
2 Nov 2016 MEMORANDUM OF ASSOCIATION View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
16 Sep 2016 ALTER ARTICLES 06/09/2016 View document
13 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 100 View document
12 Nov 2015 DIRECTOR APPOINTED MR SEAN ANTHONY RYAN View document
2 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document