-
CONSTANT SYSTEMS LIMITED - 11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
Company Information
- Company registration number
- 02433639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Low March
- Daventry
- Northamptonshire
- NN11 4SD
- United Kingdom 11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom UK
Management
- Managing Directors
- ADAMS, Jonathan Michael
- BRADLEY, John
- MALLABAR, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-18
- Age Of Company 1989-10-18 34 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Constant Systems (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
-
CONSTANT SYSTEMS LIMITED Company Description
- CONSTANT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02433639. Its current trading status is "live". It was registered 1989-10-18. It has declared SIC or NACE codes as "25990". It has 3 directors The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 11 Low March .
Get CONSTANT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constant Systems Limited - 11 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom
- 1989-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSTANT SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-04-07) - PSC02
-
change-account-reference-date-company-previous-extended (2021-01-28) - AA01
-
termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
-
confirmation-statement-with-updates (2021-11-21) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
-
legacy (2021-11-15) - AGREEMENT2
-
legacy (2021-10-11) - PARENT_ACC
-
legacy (2021-10-11) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
-
accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
mortgage-satisfy-charge-full (2017-03-10) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-23) - CS01
-
accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-01-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-full (2014-05-15) - AA
-
change-person-director-company-with-change-date (2014-02-24) - CH01
-
appoint-person-director-company-with-name (2014-02-24) - AP01
-
appoint-person-secretary-company-with-name (2014-01-20) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
accounts-with-accounts-type-full (2012-08-17) - AA
-
change-person-director-company-with-change-date (2012-02-27) - CH01
-
change-person-secretary-company-with-change-date (2012-02-27) - CH03
keyboard_arrow_right 2011
-
legacy (2011-07-29) - MG01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
legacy (2011-12-01) - MG02
-
legacy (2011-08-04) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
termination-director-company-with-name (2010-10-25) - TM01
-
accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-12-16) - 363a
-
legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363a
-
legacy (2007-11-12) - 288c
-
accounts-with-accounts-type-full (2007-07-30) - AA
-
auditors-resignation-company (2007-06-22) - AUD
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 363a
-
accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-04-25) - 403a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-10-17) - 288b
-
legacy (2005-11-02) - 288a
-
legacy (2005-11-14) - 363a
-
legacy (2005-10-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 363s
-
legacy (2004-08-12) - 288b
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-07-20) - 288a
-
legacy (2004-05-21) - 288b
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 363s
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-05-23) - 288a
-
legacy (2003-05-23) - 288b
-
legacy (2003-03-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
accounts-with-accounts-type-full (2002-01-29) - AA
-
legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-15) - 288a
-
legacy (2001-03-30) - 395
-
legacy (2001-06-14) - 225
-
legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363s
-
accounts-with-accounts-type-small (2000-05-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 287
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-small (1999-05-05) - AA
-
legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 287
-
accounts-with-accounts-type-small (1998-12-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 395
-
legacy (1997-10-26) - 363s
-
accounts-with-accounts-type-small (1997-05-27) - AA
-
legacy (1997-12-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
-
accounts-with-accounts-type-small (1996-10-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-09) - 363s
-
legacy (1995-04-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-11-29) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-12) - AA
-
legacy (1994-11-21) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-05-18) - AA
-
legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 288
-
legacy (1992-03-19) - 123
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-03-27) - 288
-
resolution (1992-08-21) - RESOLUTIONS
-
legacy (1992-08-21) - 123
-
legacy (1992-08-21) - 88(2)R
-
legacy (1992-09-23) - 88(2)R
-
accounts-with-accounts-type-small (1992-09-28) - AA
-
legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
-
resolution (1991-01-09) - RESOLUTIONS
-
legacy (1991-01-10) - 363a
-
legacy (1991-05-22) - 88(2)R
-
legacy (1991-11-15) - 363b
-
accounts-with-accounts-type-small (1991-08-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 287
-
legacy (1990-04-04) - 88(2)R
-
memorandum-articles (1990-03-02) - MEM/ARTS
-
resolution (1990-02-02) - RESOLUTIONS
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-01-19) - 123
-
resolution (1990-01-19) - RESOLUTIONS
-
legacy (1990-01-05) - 288
-
legacy (1990-01-05) - 224
keyboard_arrow_right 1989
-
legacy (1989-10-27) - 288
-
legacy (1989-10-27) - 287
-
incorporation-company (1989-10-18) - NEWINC