CONSTRUCT ELECTRIC LIMITED


Registered number: 03103878
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Name: CONSTRUCT ELECTRIC LIMITED
CONSTRUCT ELECTRIC LTD
Address: 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Incorporation Date: 1995-09-20

Company status: Active


Company Documents

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