CompaniesInTheUK

KONSTRUCTIVE LIMITED

Company number 03171535 ·

Active

142 filings

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

Date Filing
8 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
8 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
11 May 2026 Confirmation statement · 5 pages Subscribers only
17 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 May 2025 Confirmation statement · 4 pages Subscribers only
26 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 May 2024 Confirmation statement · 4 pages Subscribers only
8 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
24 Oct 2023 Change of particulars for secretary · 1 page Subscribers only
24 Oct 2023 Change of director's details · 2 pages Subscribers only
24 Oct 2023 Change of director's details · 2 pages Subscribers only
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 May 2023 Confirmation statement · 4 pages Subscribers only
5 Mar 2023 Registered office address changed from Unit 4, 52 Lant Street London SE1 1RB England to Konstructive Ltd Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2023-03-05 · 1 page View document
14 Dec 2022 Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page View document
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
9 May 2022 Confirmation statement · 4 pages Subscribers only
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 May 2019 Confirmation statement Subscribers only
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Aug 2018 Change of particulars for secretary Subscribers only
6 Aug 2018 Change of director's details Subscribers only
6 Aug 2018 Change of director's details Subscribers only
3 Aug 2018 Change of details of a person with significant control Subscribers only
3 Aug 2018 Change of details of a person with significant control Subscribers only
10 May 2018 Confirmation statement Subscribers only
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 10 WARWICK STREET LONDON W1B 5LZ UNITED KINGDOM View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 May 2017 Confirmation statement Subscribers only
11 Mar 2017 Change of director's details Subscribers only
11 Mar 2017 Change of director's details Subscribers only
11 Mar 2017 REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 10 WARWICK STREET LONDON W1B 5LZ View document
11 Mar 2017 Change of particulars for secretary Subscribers only
11 Mar 2017 Change of director's details Subscribers only
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Jun 2016 Annual return Subscribers only
1 Mar 2016 COMPANY NAME CHANGED DESIGN UK LIMITED CERTIFICATE ISSUED ON 01/03/16 View document
1 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 May 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Apr 2014 Annual return Subscribers only
10 Apr 2014 31/01/14 STATEMENT OF CAPITAL GBP 90 View document
10 Apr 2014 Annual return Subscribers only
9 Apr 2014 Annual return Subscribers only
9 Apr 2014 09/04/14 STATEMENT OF CAPITAL GBP 87.62 View document
9 Apr 2014 09/04/14 STATEMENT OF CAPITAL GBP 50.00 View document
2 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Jan 2014 CURREXT FROM 31/07/2013 TO 31/01/2014 View document
13 Aug 2013 13/08/13 STATEMENT OF CAPITAL GBP 91.80 View document
13 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2013 ADOPT ARTICLES 04/04/2013 View document
13 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 95.98 View document
13 May 2013 VARYING SHARE RIGHTS AND NAMES View document
13 May 2013 CONTRACT TO PURCHASE 5,000 B ORDINARY SHARES OF £0.01 04/04/2013 View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Apr 2013 Annual return Subscribers only
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 Mar 2012 Annual return Subscribers only
13 Feb 2012 Appointment of a director Subscribers only
13 Feb 2012 Change of particulars for secretary Subscribers only
13 Feb 2012 Change of director's details Subscribers only
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Mar 2011 Annual return Subscribers only
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Apr 2010 Annual return Subscribers only
2 Oct 2009 Filing Subscribers only
5 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Mar 2009 Filing Subscribers only
14 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
25 Mar 2008 Filing Subscribers only
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 12-14 DENMAN STREET PICCADILLY LONDON W1D 7HJ View document
17 May 2007 Filing Subscribers only
3 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
28 Mar 2007 Filing Subscribers only
29 Sep 2006 Filing Subscribers only
29 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2006 Filing Subscribers only
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
5 Apr 2005 Filing Subscribers only
13 Mar 2004 Filing Subscribers only
1 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
25 Apr 2003 Filing Subscribers only
14 Nov 2002 Filing Subscribers only
8 Apr 2002 Filing Subscribers only
8 Apr 2002 Filing Subscribers only
8 Apr 2002 Filing Subscribers only
8 Apr 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
3 Jan 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 5-11 SHORTS GARDENS LONDON WC2H 9AT View document
21 Aug 2001 Filing Subscribers only
16 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
8 May 2001 Filing Subscribers only
8 May 2001 Filing Subscribers only
8 May 2001 Filing Subscribers only
29 Dec 2000 COMPANY NAME CHANGED DESIGN UK CREATIVE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 29/12/00 View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2000 Filing Subscribers only
8 May 2000 Filing Subscribers only
26 Apr 2000 Filing Subscribers only
15 Apr 2000 Filing Subscribers only
11 Jan 2000 Filing Subscribers only
29 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
19 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 View document
17 Mar 1999 Filing Subscribers only
26 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 3RD FLOOR 74-77 WHITE LION STREET ISLINGTON LONDON N1 9PF View document
18 Jun 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 179 LOVEDEAN LANE LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9RT View document
15 Jun 1998 Filing Subscribers only
15 Jun 1998 Filing Subscribers only
15 Jun 1998 Filing Subscribers only
15 Jun 1998 Filing Subscribers only
12 Jun 1998 COMPANY NAME CHANGED GROOVY BRITONS LIMITED CERTIFICATE ISSUED ON 15/06/98 View document
24 Mar 1998 Filing Subscribers only
29 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
16 Apr 1997 Filing Subscribers only
25 Mar 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Mar 1996 Filing Subscribers only
25 Mar 1996 Filing Subscribers only
25 Mar 1996 Filing Subscribers only
12 Mar 1996 Incorporation Subscribers only