CONSTRUCTION GROUP CONSULTANCY LIMITED
Company number 04378426 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 Jun 2023 | Cessation of Andrew Driver as a person with significant control on 2023-03-09 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Andy Driver as a secretary on 2023-03-09 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Andy Driver as a director on 2023-03-09 · 1 page | View document |
| 12 Jun 2023 | Notification of Bell & Book Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Mar 2023 | Registered office address changed from 138 North Road Hertford SG14 2BZ England to Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD on 2023-03-12 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 13 Feb 2022 | Change of details for Mr Briab Andrew Flynn as a person with significant control on 2022-02-13 · 2 pages | View document |
| 27 Jul 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP to 38 North Street Dunmow CM6 1BA on 2021-07-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 15 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED STEPHEN BOOKER | View document |
| 16 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 01/08/2012 | View document |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 22/12/2011 | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB | View document |
| 23 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011 | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 08/03/2010 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | £ IC 875/525 22/06/07 £ SR 350@1=350 | View document |
| 19 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 135 CLAYGATE LANE ESHER SURREY KT10 0BH | View document |
| 26 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | AUTHOR CHEQUES & CERTS 13/06/05 | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 16 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | S366A DISP HOLDING AGM 20/02/02 | View document |
| 26 Feb 2002 | S366A DISP HOLDING AGM 20/02/02 | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |