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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Company number 02039252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
05 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
05 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
13 Dec 2023 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
28 Jul 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 July 2023
05 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
30 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 PSC02 Notification of Access Uk Ltd as a person with significant control on 29 November 2022
06 Dec 2022 PSC07 Cessation of Csb Holdings as a person with significant control on 29 November 2022
05 Dec 2022 AD01 Registered office address changed from Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 5 December 2022
05 Dec 2022 TM02 Termination of appointment of Adrian Halls as a secretary on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Robert Neil Brown as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Derek Leaver as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Michael Timothy James as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Joanne Franklin as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Nigel Leslie Cope as a director on 29 November 2022