CONSTRUCTION DESIGN SOLUTIONS LIMITED
Company number 05491343 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Simon Colin Corbett as a director on 2026-06-29 · 1 page | View document |
| 30 Jun 2026 | Appointment of Mr Simon Colin Corbett as a director on 2026-06-29 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 8 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 31 pages | View document |
| 6 May 2025 | AGREEMENT2 · 1 page | View document |
| 6 May 2025 | GUARANTEE2 · 3 pages | View document |
| 6 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 8 pages | View document |
| 6 May 2025 | PARENT_ACC · 30 pages | View document |
| 30 Apr 2025 | Appointment of Mr Simon Colin Corbett as a director on 2025-04-28 · 2 pages | View document |
| 30 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-07-31 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Registration of charge 054913430001, created on 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Termination of appointment of Nigel Jonathan White as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mr Thomas Roy Harpin as a director on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Cessation of Dale Andrew Spencer as a person with significant control on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Cessation of Nigel Jonathan White as a person with significant control on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Dale Andrew Spencer as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Notification of Sml Group Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 27 Jun 2023 | Change of details for Mr Nigel Jonathan White as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Dale Andrew Spencer on 2022-11-25 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Dale Andrew Spencer as a person with significant control on 2022-11-25 · 2 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Sep 2021 | Director's details changed for Mr Nigel Jonathan White on 2021-09-20 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 17 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 9 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ANDREW SPENCER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JONATHAN WHITE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLLASON | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROLLASON | View document |
| 21 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROLLASON / 22/06/2012 | View document |
| 22 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROLLASON / 22/06/2012 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN WHITE / 22/06/2012 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW SPENCER / 22/06/2012 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN WHITE / 27/06/2010 · 2 pages | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROLLASON / 27/06/2010 | View document |
| 16 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW SPENCER / 27/06/2010 · 2 pages | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROLLASON / 27/06/2010 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |