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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED

Company number 03830693

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jul 2022	AD01	Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 20 July 2022	View PDF Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	PSC01	Notification of Simone Rebecca Green as a person with significant control on 24 August 2020	View PDF Notification of Simone Rebecca Green as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Mr Scott Green as a person with significant control on 24 August 2020	View PDF Change of details for Mr Scott Green as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2020	AD01	Registered office address changed from 177 Chesterfield Road South Mansfield Nottinghamshire NG19 7AR to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 3 March 2020	View PDF Registered office address changed from 177 Chesterfield Road South Mansfield Nottinghamshire NG19 7AR to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 3 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AP01	Appointment of Mrs Simone Rebecca Green as a director on 1 October 2015	View PDF Appointment of Mrs Simone Rebecca Green as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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