CONSTRUCTION NAVIGATION SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 17/12/2017 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 03/07/2020 |
| 21/07/2021 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 03/07/2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 27/04/2027 April 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 42.84 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUNTON |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LEE PURBRICK |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCI GLOBAL HOLDINGS LIMITED |
| 03/06/193 June 2019 | CESSATION OF IAN RICHARD GUNTON AS A PSC |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ALAN LEE PURBRICK |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS LINDA MARIE GUNTON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 21/03/1921 March 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 71.42 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 20/03/1920 March 2019 | SUB-DIVISION 08/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/02/197 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 08/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 08/05/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 06/03/186 March 2018 | CESSATION OF IAN MACKAY AS A PSC |
| 26/02/1826 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1826 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 50.00 |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR IAN RICHARD GUNTON |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAUREEN MACKAY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY |
| 07/02/187 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 18 GLEBE STREET GLASGOW G4 0ET |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 18 GLEBE STREET GLASGOW G4 0ET |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 11 DALNAIR PLACE MILNGAVIE GLASGOW G62 7RD |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GUNTON / 17/11/2014 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 11 DALNAIR PLACE MILNGAVIE GLASGOW G62 7RD |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKAY / 08/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GUNTON / 08/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ALTER MEMORANDUM 28/03/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | S366A DISP HOLDING AGM 30/07/06 |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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