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CONSTANT SOLUTIONS LIMITED

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CONSTANT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04340030

Incorporation date

13/12/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

15 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Bucks MK5 8HLCopy
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Latest events (Record since 13/12/2001)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon25/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/11/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon13/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon22/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon26/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (7 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon22/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon16/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (6 pages)
dot icon21/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (6 pages)
dot icon16/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (6 pages)
dot icon17/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Francis Jeremy Hoile on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr James Walter Edwards on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Antonella Maria Giuldici Stevenson on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Secretary's details changed for James Walter Edwards on 2009-11-02
View PDF (1 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon26/01/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Amended accounts made up to 2007-09-30
View PDF (7 pages)
dot icon27/02/2008
Amended accounts made up to 2007-09-30
View PDF (7 pages)
dot icon10/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon20/12/2007
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon08/01/2007
Registered office changed on 08/01/07 from: 46 bierton road aylesbury buckinghamshire HP20 1EJ
View PDF (1 pages)
dot icon08/01/2007
Return made up to 13/12/06; full list of members
View PDF (3 pages)
dot icon12/09/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon21/12/2005
Return made up to 13/12/05; full list of members
View PDF (3 pages)
dot icon30/09/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon18/02/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Return made up to 13/12/03; full list of members
View PDF (8 pages)
dot icon27/03/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon26/02/2003
Return made up to 13/12/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon03/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/12/2001
Director resigned
View PDF (1 pages)
dot icon20/12/2001
Secretary resigned
View PDF (1 pages)
dot icon20/12/2001
Accounting reference date shortened from 31/12/02 to 30/09/02
View PDF (1 pages)
dot icon20/12/2001
Ad 13/12/01--------- £ si 429@1=429 £ ic 571/1000
View PDF (2 pages)
dot icon20/12/2001
Ad 13/12/01--------- £ si 120@1=120 £ ic 451/571
View PDF (2 pages)
dot icon20/12/2001
Ad 13/12/01--------- £ si 120@1=120 £ ic 331/451
View PDF (2 pages)
dot icon20/12/2001
Ad 13/12/01--------- £ si 330@1=330 £ ic 1/331
View PDF (2 pages)
dot icon20/12/2001
Resolutions
View PDF (0 pages)
dot icon20/12/2001
Resolutions
View PDF (0 pages)
dot icon20/12/2001
Resolutions
View PDF (1 pages)
dot icon20/12/2001
Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon13/12/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
13/12/2001 - 13/12/2001
5687
Hoile, Francis Jeremy
Director
13/12/2001 - Present
1
Edwards, James Walter
Director
13/12/2001 - Present
-
ONLINE NOMINEES LIMITED
Corporate Director
13/12/2001 - 13/12/2001
70
Giuldici Stevenson, Antonella Maria
Director
13/12/2001 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANT SOLUTIONS LIMITED

CONSTANT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/12/2001 with the registered office located at 15 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Bucks MK5 8HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT SOLUTIONS LIMITED?

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CONSTANT SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/12/2001 and dissolved on 10/02/2026.

Where is CONSTANT SOLUTIONS LIMITED located?

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CONSTANT SOLUTIONS LIMITED is registered at 15 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Bucks MK5 8HL.

What does CONSTANT SOLUTIONS LIMITED do?

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CONSTANT SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSTANT SOLUTIONS LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.