CONSTRUCT TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 09530888 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTRUCT TECHNOLOGY LTD is an active private limited company with number 09530888. It was incorporated 9 years, 2 months, 10 days ago, on 08 April 2015. The company address is Lancaster House Drayton Road Lancaster House Drayton Road, Solihull, B90 4NG, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Rimmington
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Rimmington
Appointment date: 2023-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Michael Charles Rimmington
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-05
Officer name: Mr Michael Thomas Bryant
Documents
Confirmation statement with no updates
Date: 10 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Change account reference date company previous extended
Date: 26 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-12-31
Documents
Accounts with accounts type small
Date: 06 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-21
Officer name: Catharina Eva Tunberg
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Rimmington
Appointment date: 2022-02-21
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 20 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-20
Officer name: Li Wang
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Erik Johannes Asarnoj
Termination date: 2021-12-23
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Christophe Sut
Documents
Accounts with accounts type small
Date: 10 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Confirmation statement with no updates
Date: 02 May 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-18
Officer name: Marina Kristina Agneta Lindholm
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catharina Eva Tunberg
Appointment date: 2020-03-18
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Erik Johannes Asarnoj
Appointment date: 2020-02-07
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christophe Sut
Appointment date: 2020-02-07
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Ms Marina Kristina Agneta Lindholm
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ederyn Williams
Termination date: 2020-02-07
Documents
Accounts with accounts type small
Date: 03 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous extended
Date: 06 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-07-31
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Nicholas Small
Change date: 2015-04-08
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2018
Action Date: 15 Dec 2018
Category: Address
Type: AD01
New address: Lancaster House Drayton Road Shirley Solihull B90 4NG
Old address: Construct Technology Ltd 9a Burroughs Gardens London NW4 4AU
Change date: 2018-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Mariner Erwin
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nicholas Small
Termination date: 2018-12-13
Documents
Notification of a person with significant control
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Biosite Systems Limited
Notification date: 2018-12-13
Documents
Appoint person director company with name date
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Dr Ederyn Williams
Documents
Appoint person director company with name date
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Li Wang
Appointment date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Nicholas Small
Cessation date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 15 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-13
Psc name: Anthony Mariner Erwin
Documents
Accounts amended with accounts type total exemption full
Date: 12 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Change to a person with significant control
Date: 22 Feb 2018
Action Date: 08 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-08
Psc name: Mr Michael Nicholas Small
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Address
Type: AD01
Old address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
Change date: 2016-06-13
New address: 9a Burroughs Gardens London NW4 4AU
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Anthony Mariner Erwin
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Anthony Mariner Erwin
Documents
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