CONSTRUCTION MANAGEMENT SOFTWARE LIMITED

Company number 04539561 ·

Active

87 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
5 Mar 2026 Registered office address changed from Unit K Aston Bury Farm Aston Stevenage Hertfordshire SG2 7EG England to Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 2026-03-05 · 1 page View document
14 Jan 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
15 Feb 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
14 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
10 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
2 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
27 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
12 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 28/04/2016 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCORMACK / 28/04/2016 View document
27 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 7 BATTERSEA SQUARE LONDON SW11 3RA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 01/01/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCORMACK / 01/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 16 THE CODA CENTRE MUNSTER ROAD FULHAM LONDON SW6 6AW View document
28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 06/11/13 STATEMENT OF CAPITAL GBP 2000000 View document
27 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
26 Jun 2013 31/12/12 STATEMENT OF CAPITAL GBP 1000000 View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 31/01/2012 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 31/01/2012 View document
21 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 01/08/2011 View document
7 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMACK / 01/08/2011 View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 33C PARSONS GREEN LONDON SW6 4UJ View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DONNA WHITE View document
1 Oct 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Mar 2008 DIRECTOR APPOINTED DONNA WHITE View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY WHITE View document
27 Mar 2008 SECRETARY APPOINTED MICHAEL MCCORMACK View document
6 Feb 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Apr 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
18 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX View document
30 Oct 2002 SECRETARY RESIGNED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document