CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
Company number 02039252
- Company Overview for CONSTRUCTION INDUSTRY SOLUTIONS LIMITED (02039252)
- Filing history for CONSTRUCTION INDUSTRY SOLUTIONS LIMITED (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) |
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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
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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 |