Name: |
CONSTRUCT ELECTRIC LIMITED
CONSTRUCT ELECTRIC LTD |
Address: | 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX |
Incorporation Date: | 1995-09-20 |
date | name | form type |
2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-20 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | CS01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-29 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | CS01 |
2020-11-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-21 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | CS01 |
2019-10-02 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | CS01 |
2019-10-02 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'BRIEN / 02/10/2019 | PSC04 |
2019-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'BRIEN / 02/10/2019 | CH01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-30 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | CS01 |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | CS01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-11-15 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-21 | 20/09/15 FULL LIST | AR01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-24 | 20/09/14 FULL LIST | AR01 |
2013-09-19 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O BRIEN | TM02 |
2013-09-19 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O BRIEN | TM01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-14 | 20/09/13 FULL LIST | AR01 |
2012-11-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | 20/09/12 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 20/09/11 FULL LIST | AR01 |
2010-12-08 | 20/09/10 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 20/09/09 FULL LIST | AR01 |
2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-11-26 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-23 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-13 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363a |
2006-01-03 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-03-23 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-09-27 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
2003-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-10 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
2002-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-12-10 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | 363s |
2001-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-11-07 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM:1ST FLOOR 16-18 CAUSEWAYTEDDINGTONMIDDLESEX TW11 0HE | 287 |
2000-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-11-07 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | 363s |
1999-10-07 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | 363s |
1999-01-28 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1999-10-07 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-01-28 | DIRECTOR RESIGNED | 363(288) |
1999-01-28 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | 363s |
1999-01-28 | NEW DIRECTOR APPOINTED | 288a |
1998-09-10 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM:COLWOOD HOUSE158 GARTH ROADMORDENSURREY SM4 4TY | 287 |
1997-10-13 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | 363s |
1997-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
Last update: 2024-09-29 09:00:57