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CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED

Company number 05927273

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
14 May 2021 AA Total exemption full accounts made up to 30 September 2020
04 Sep 2020 AD01 Registered office address changed from Dell Garth, Green Lane Appleton Warrington Cheshire WA4 5NG to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 September 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 PSC04 Change of details for Stephen Charles Sharp as a person with significant control on 30 April 2020
21 May 2020 PSC01 Notification of Nicola Louise Sharp as a person with significant control on 30 April 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 4
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 2
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012