CONSTANT SUCCESS LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-03-08 · Memorandum & Articles
(E)Special resolution
2001-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)Resignation letter from directors or secretaries
2000-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)Memorandum of satisfaction
1989-03-22 · Memorandum & Articles
(E)Annual return
1989-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-08-01 · Accounts
(E)FIB - Return of allotments
1988-08-01 · Other
(E)Memorandum of satisfaction
1988-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)Annual return
1987-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)Annual return
1986-03-17 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Annual return
1984-06-02 · Annual Return
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-09 · Other
(E)Memorandum & Articles of Association
1982-08-13 · Memorandum & Articles
(E)Statutory Declaration
1982-08-13 · Other
Certificate of Incorporation
1982-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-08 | |
| (E)Special resolution | Other | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-13 | |
| (E)Statutory Declaration | Other | 1982-08-13 | |
| Certificate of Incorporation | Incorporation | 1982-08-13 |
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