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CONSTELCOM LTD

Company number 08739059

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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)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
12 Nov 2021 CH01 Director's details changed for Mr Nicolas Antoine Tonello on 10 November 2021
08 Sep 2021 AAMD Amended micro company accounts made up to 31 October 2020
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Jun 2021 MR04 Satisfaction of charge 087390590001 in full
22 Mar 2021 MR01 Registration of charge 087390590001, created on 22 March 2021
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
12 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 PSC04 Change of details for Mr Wilhelmus Johannes Everardus Petrus Verbeek as a person with significant control on 6 April 2016
06 Nov 2018 PSC04 Change of details for Mr Arjan Wilhelmus Johannes Verbeek as a person with significant control on 5 November 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 1,882
25 Jul 2018 AP01 Appointment of Ms Britta Harper as a director on 25 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Arjan Wilhelmus Johannes Verbeek on 23 July 2018
09 May 2018 CH01 Director's details changed for Mr Arjan Wilhelmus Johannes Verbeek on 9 May 2018
09 May 2018 PSC04 Change of details for Mr Arjan Wilhelmus Johannes Verbeek as a person with significant control on 9 May 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,000