CONSTRUCTION COMPUTER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB to Office 207, 1 Giltspur St, London Giltspur Street London EC1A 9DD on 2025-07-14 |
| 20/02/2520 February 2025 | Termination of appointment of Roger Andrew Gillies Skudder as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Roger Andrew Gillies Skudder on 2024-11-26 |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Notification of Rib Solutions (Uk) Ltd as a person with significant control on 2023-03-24 |
| 03/04/233 April 2023 | Withdrawal of a person with significant control statement on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/01/2118 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | NOTIFICATION OF PSC STATEMENT ON 27/08/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 14/08/1914 August 2019 | CESSATION OF PETER WILLIAM SWINNERTON AS A PSC |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINNERTON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORFIELD |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SWINNERTON |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ROGER ANDREW GILLIES SKUDDER |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MRS PATRICIA MARGARET COOPER |
| 14/08/1914 August 2019 | CESSATION OF DAVID ALAN CORFIELD AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MS PATRICIA MARGARET COOPER |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR GARTH BROSNAN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | CURREXT FROM 30/06/2019 TO 31/07/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 24/10/1824 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CORFIELD / 15/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/05/1216 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWINNERTON / 19/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CORFIELD / 19/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REYNOLDS / 19/02/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 36 HILL ROAD PINNER MIDDLESEX HA5 1JZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: ST.PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/90 |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED LINDENMARN LIMITED CERTIFICATE ISSUED ON 15/08/90 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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