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CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

Company number 04539561

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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)
19 Aug 2014 AD01 Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 19 August 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,000,000
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 2,000,000
27 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for Michael Mccormack on 31 January 2012
21 May 2012 CH01 Director's details changed for Michael Mccormack on 31 January 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Michael Mccormack on 1 August 2011
07 Sep 2011 CH03 Secretary's details changed for Michael Mccormack on 1 August 2011
14 Jul 2011 AD01 Registered office address changed from 33C Parsons Green London SW6 4UJ on 14 July 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 03/09/09; full list of members
13 Feb 2009 288b Appointment terminated director donna white
01 Oct 2008 363a Return made up to 03/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 288a Secretary appointed michael mccormack
27 Mar 2008 288a Director appointed donna white