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CONSTELL ENGINEERS LIMITED

Company number 03526455

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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)
25 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
17 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 PSC07 Cessation of William Edward Oldham as a person with significant control on 31 January 2023
01 Feb 2023 PSC01 Notification of Graham Andrew Mottram as a person with significant control on 31 January 2023
24 Jan 2023 TM01 Termination of appointment of William Edward Oldham as a director on 23 January 2023
24 Jan 2023 TM01 Termination of appointment of Karen Catherine Cheetham as a director on 24 January 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 RP04AR01 Second filing of the annual return made up to 12 March 2016
08 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
08 Nov 2018 CH01 Director's details changed for Mr Graham Andrew Mottram on 22 December 2017
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on the 24/08/2022
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100