- Company Overview for PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED (09024543)
- Filing history for PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED (09024543)
- People for PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED (09024543)
- More for PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED (09024543)
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) |
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28 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2022 | DS01 | Application to strike the company off the register | |
15 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
15 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
15 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
15 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
30 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Oct 2020 | TM01 | Termination of appointment of Simon John Cunnington as a director on 16 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Mark Dominic Bew as a director on 16 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Katherine Sarah Bew as a director on 16 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Ian Glynn Blackman as a director on 16 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Adrian Charles Burgess as a director on 16 October 2020 | |
29 Oct 2020 | AP01 | Appointment of Mr Clive Hackforth as a director on 16 October 2020 | |
29 Oct 2020 | AP01 | Appointment of Mr Barry Timothy Fitzmaurice as a director on 16 October 2020 | |
29 Oct 2020 | PSC07 | Cessation of Katherine Sarah Bew as a person with significant control on 16 October 2020 | |
29 Oct 2020 | PSC07 | Cessation of Mark Dominic Bew as a person with significant control on 16 October 2020 | |
29 Oct 2020 | PSC02 | Notification of Bentley Systems (Uk) Limited as a person with significant control on 16 October 2020 | |
17 Oct 2020 | SH08 | Change of share class name or designation | |
14 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Oct 2020 | PSC01 | Notification of Mark Dominic Bew as a person with significant control on 30 September 2020 | |
14 Oct 2020 | PSC04 | Change of details for Mrs Katherine Sarah Bew as a person with significant control on 30 September 2020 | |
24 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |