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CIVICON SOLUTIONS LIMITED

Company number 08850184

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	SH06	Cancellation of shares. Statement of capital on 23 August 2024 GBP 98.00	View PDF Cancellation of shares. Statement of capital on 23 August 2024 GBP 98.00 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	PSC01	Notification of Abel Jacobus Lugar as a person with significant control on 24 July 2024	View PDF Notification of Abel Jacobus Lugar as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Abel Jacobus Lugar as a director on 24 July 2024	View PDF Appointment of Mr Abel Jacobus Lugar as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Thomas Owen Jones as a director on 24 July 2024	View PDF Appointment of Mr Thomas Owen Jones as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Lewis Robinson as a director on 24 July 2024	View PDF Appointment of Mr Lewis Robinson as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Brahm-Karst Cornelis Jellema as a director on 24 July 2024	View PDF Appointment of Mr Brahm-Karst Cornelis Jellema as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mrs Jessica Vergeer as a director on 24 July 2024	View PDF Appointment of Mrs Jessica Vergeer as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	PSC07	Cessation of Nicola Densley as a person with significant control on 1 May 2024	View PDF Cessation of Nicola Densley as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Martin Robert Densley as a person with significant control on 1 May 2024	View PDF Cessation of Martin Robert Densley as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Martin Robert Densley as a director on 1 May 2024	View PDF Termination of appointment of Martin Robert Densley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM02	Termination of appointment of Nicola Densley as a secretary on 1 May 2024	View PDF Termination of appointment of Nicola Densley as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CERTNM	Company name changed airfield project services LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed airfield project services LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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CIVICON SOLUTIONS LIMITED

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