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CONSTRUCTSYS LIMITED

Company number 09451019

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from Central House Central Way Winwick Street Warrington WA2 7TT United Kingdom to 208 the Base Dallam Lane Warrington WA2 7NG on 2 February 2022	View PDF Registered office address changed from Central House Central Way Winwick Street Warrington WA2 7TT United Kingdom to 208 the Base Dallam Lane Warrington WA2 7NG on 2 February 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2018	PSC04	Change of details for Mrs Heather Aston as a person with significant control on 20 February 2018	View PDF Change of details for Mrs Heather Aston as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CH01	Director's details changed for Mrs Heather Aston on 20 February 2018	View PDF Director's details changed for Mrs Heather Aston on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC04	Change of details for Mr Edward John Aston as a person with significant control on 8 February 2018	View PDF Change of details for Mr Edward John Aston as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Edward John Aston on 20 February 2018	View PDF Director's details changed for Mr Edward John Aston on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Micro company accounts made up to 27 February 2017	View PDF Micro company accounts made up to 27 February 2017 - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-20 GBP 2 - link opens in a new window - 23 pages (23 pages)

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CONSTRUCTSYS LIMITED

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