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Construction Industry Solutions LTD

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Reports

Extended Company Report with Annual Accounts CONSTRUCTION INDUSTRY SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02039252
Record last updated Tuesday, December 6, 2022 10:37:02 AM UTC
Postal Code SL1 2EA
Sector computer, construction, facility, industry, limit

Charts

Visits

Construction Industry Solutions Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2022 Resignation of 8 people: one Secretary (a man) and one Director (a man) Resignation of 8 people: one Secretary (a man) and one Director (a man)
Registry Nov 29, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 4, 2014 Appointment of a woman Appointment of a woman
Registry Nov 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Change of registered office address Change of registered office address
Registry Apr 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 26, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 26, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 26, 2012 Resignation of 2 people: one Projects Director, one Company Director and one Director (a man) Resignation of 2 people: one Projects Director, one Company Director and one Director (a man)
Registry Dec 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2012 Resignation of 2 people: one Company Director and one Secretary (a man) Resignation of 2 people: one Company Director and one Secretary (a man)
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2012 Two appointments: 2 men 2039... Two appointments: 2 men 2039...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Jul 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2010 Particulars of a mortgage or charge 2039... Particulars of a mortgage or charge 2039...
Registry Jan 11, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Oct 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of a director 2039... Resignation of a director 2039...
Registry Jan 25, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Feb 22, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Annual return Annual return
Registry Mar 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 5, 2003 Change of name certificate Change of name certificate
Registry Aug 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Resignation of a director Resignation of a director
Financials May 16, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Registry Feb 8, 2001 Annual return 2039... Annual return 2039...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Resignation of a director Resignation of a director
Registry Aug 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 28, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Jan 22, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Registry Jan 14, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 1997 Location of debenture register address changed Location of debenture register address changed
Registry Jan 26, 1997 Appointment of a director Appointment of a director
Financials Dec 12, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1996 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 1996 Annual return Annual return
Registry Mar 29, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 4, 1995 Annual return Annual return
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 8, 1994 Annual return Annual return
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1993 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 1993 Annual return Annual return
Financials Mar 19, 1993 Annual accounts Annual accounts
Registry Mar 8, 1993 Director resigned, new director appointed Director resigned, new director appointed

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