CONSTRUCT SYSTEM LTD
| Status | ACTIVE |
| Company No. | 10885630 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2017 |
| Age | 6 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTRUCT SYSTEM LTD is an active private limited company with number 10885630. It was incorporated 6 years, 9 months, 21 days ago, on 26 July 2017. The company address is 15 Astbury House Lambeth Walk, London, SE11 6LZ, England.
Company Fillings
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Cessation of a person with significant control
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-12
Psc name: Emanuel-Andrei Bilc
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emanuel-Andrei Bilc
Termination date: 2023-06-12
Documents
Notification of a person with significant control
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-12
Psc name: Viktoria Spyropoulou
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Viktoria Spyropoulou
Appointment date: 2023-06-12
Documents
Accounts with accounts type micro entity
Date: 06 May 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Gazette filings brought up to date
Date: 05 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2023
Action Date: 06 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-06
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-04
New address: 15 Astbury House Lambeth Walk London SE11 6LZ
Old address: Kemp House 160 City Road London EC1V 2NX England
Documents
Dissolved compulsory strike off suspended
Date: 12 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-07-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Old address: 214 1 Empire Way Empire House Wembley HA9 0EW England
New address: Kemp House 160 City Road London EC1V 2NX
Change date: 2020-09-11
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Change to a person with significant control
Date: 23 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-19
Psc name: Mr Emanuel Andrei Bilc
Documents
Change person director company with change date
Date: 23 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-19
Officer name: Mr Emanuel Andrei Bilc
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 24 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-15
Officer name: Mr Emanuel Andrei Bilc
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2019
Action Date: 24 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-24
Old address: 226 Empire Way Wembley HA9 0EW United Kingdom
New address: 214 1 Empire Way Empire House Wembley HA9 0EW
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
New address: 226 Empire Way Wembley HA9 0EW
Old address: 2 Ash Views 39 Church Road Ashford TW15 2TY United Kingdom
Change date: 2018-08-03
Documents
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