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CONSTRUCTION DESIGN SOLUTIONS LIMITED

Company number 05491343

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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 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	View PDF Current accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR01	Registration of charge 054913430001, created on 31 January 2024	View PDF Registration of charge 054913430001, created on 31 January 2024 - link opens in a new window - 11 pages (11 pages)
31 Jan 2024	PSC07	Cessation of Nigel Jonathan White as a person with significant control on 31 January 2024	View PDF Cessation of Nigel Jonathan White as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Dale Andrew Spencer as a person with significant control on 31 January 2024	View PDF Cessation of Dale Andrew Spencer as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Sml Group Limited as a person with significant control on 31 January 2024	View PDF Notification of Sml Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Nigel Jonathan White as a director on 31 January 2024	View PDF Termination of appointment of Nigel Jonathan White as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Dale Andrew Spencer as a director on 31 January 2024	View PDF Termination of appointment of Dale Andrew Spencer as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Thomas Roy Harpin as a director on 31 January 2024	View PDF Appointment of Mr Thomas Roy Harpin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	PSC04	Change of details for Mr Nigel Jonathan White as a person with significant control on 1 June 2023	View PDF Change of details for Mr Nigel Jonathan White as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CH01	Director's details changed for Mr Dale Andrew Spencer on 25 November 2022	View PDF Director's details changed for Mr Dale Andrew Spencer on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC04	Change of details for Mr Dale Andrew Spencer as a person with significant control on 25 November 2022	View PDF Change of details for Mr Dale Andrew Spencer as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	CH01	Director's details changed for Mr Nigel Jonathan White on 20 September 2021	View PDF Director's details changed for Mr Nigel Jonathan White on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CONSTRUCTION DESIGN SOLUTIONS LIMITED

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