CONSTRUCTION COMPUTER SOFTWARE LIMITED
Company number 02471250 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN England to Unit 1a, 1st Floor, 67 st John Street, London Unit 1a, 1st Floor 67 st. John Street London EC1M 4AN on 2026-09-08 · 1 page | View document |
| 3 Sep 2026 | Registered office address changed from Unit 1a, 1st Floor 65 st John's Street London EC1 4AN England to Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN on 2026-09-03 · 1 page | View document |
| 2 Sep 2026 | Registered office address changed from Office 207, 1 Giltspur St, London Giltspur Street London EC1A 9DD England to Unit 1a, 1st Floor 65 st John's Street London EC1 4AN on 2026-09-02 · 1 page | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 24 Aug 2026 | Director's details changed for Ms Patricia Margaret Cooper on 2026-08-10 · 2 pages | View document |
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 6 Feb 2026 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 14 Jul 2025 | 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 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Roger Andrew Gillies Skudder as a director on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Director's details changed for Mr Roger Andrew Gillies Skudder on 2024-11-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Notification of Rib Solutions (Uk) Ltd as a person with significant control on 2023-03-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 27/08/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR ROGER ANDREW GILLIES SKUDDER | View document |
| 14 Aug 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SWINNERTON | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORFIELD | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINNERTON | View document |
| 14 Aug 2019 | CESSATION OF DAVID ALAN CORFIELD AS A PSC | View document |
| 14 Aug 2019 | CESSATION OF PETER WILLIAM SWINNERTON AS A PSC | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MS PATRICIA MARGARET COOPER | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR GARTH BROSNAN | View document |
| 14 Aug 2019 | SECRETARY APPOINTED MRS PATRICIA MARGARET COOPER | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | CURREXT FROM 30/06/2019 TO 31/07/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 24 Oct 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN CORFIELD / 15/01/2018 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWINNERTON / 19/02/2010 | View document |
| 14 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REYNOLDS / 19/02/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CORFIELD / 19/02/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Mar 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 36 HILL ROAD PINNER MIDDLESEX HA5 1JZ | View document |
| 15 Mar 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: ST.PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 12 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/90 | View document |
| 14 Aug 1990 | COMPANY NAME CHANGED LINDENMARN LIMITED CERTIFICATE ISSUED ON 15/08/90 | View document |
| 9 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 19 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |