CONSTRUCTION STUDY CENTRE LIMITED
Company number 02554091 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2026 | PARENT_ACC · 160 pages | View document |
| 4 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 22 May 2026 | SH20 · 1 page | View document |
| 22 May 2026 | CAP-SS · 1 page | View document |
| 22 May 2026 | Statement of capital on 2026-05-22 · 3 pages | View document |
| 22 May 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | Appointment of Ms Susannah Natalie Taylor as a director on 2026-04-23 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Samuel Michael White as a director on 2025-11-03 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 15 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 27 May 2025 | GUARANTEE2 · 3 pages | View document |
| 27 May 2025 | PARENT_ACC · 194 pages | View document |
| 27 May 2025 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2025 | Director's details changed for Philip Charles Anthony Suter on 2025-03-06 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 6 Aug 2024 | Director's details changed for Mr Samuel Michael White on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Change of details for Costain Integrated Services Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 5 Aug 2024 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05 · 1 page | View document |
| 16 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2024 | PARENT_ACC · 191 pages | View document |
| 16 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | PARENT_ACC · 199 pages | View document |
| 1 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2022 | Notification of Costain Integrated Services Limited as a person with significant control on 2017-01-23 · 2 pages | View document |
| 18 Oct 2022 | Cessation of L.R.R. Holdings Limited as a person with significant control on 2017-01-23 · 1 page | View document |
| 17 Oct 2022 | Change of details for Costain Integrated Services Limited as a person with significant control on 2017-01-23 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 · 1 page | View document |
| 25 Mar 2022 | Appointment of Philip Charles Anthony Suter as a director on 2022-03-18 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Maxine Eleanor Mayhew as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Samuel Michael White as a director on 2022-01-04 · 2 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 15 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 | View document |
| 1 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / L.R.R. HOLDINGS LIMITED / 23/01/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025540910001 | View document |
| 9 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | SAIL ADDRESS CHANGED FROM: WRIGHT HASSALL LLP OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF UNITED KINGDOM | View document |
| 3 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | View document |
| 26 Aug 2015 | SECRETARY APPOINTED TRACEY ALISON WOOD | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED TRACEY ALISON WOOD | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERN | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | View document |
| 28 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | View document |
| 1 Sep 2014 | SECRETARY APPOINTED BARBARA JEAN MOORE | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MS BARBARA JEAN MOORE | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025540910001 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR STEVE SADLER | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR ROBERT ADRIAN FERN | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE | View document |
| 22 Dec 2011 | SECRETARY APPOINTED MR STEVE SADLER | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 2 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2006 | S366A DISP HOLDING AGM 11/09/06 | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 8 MEADOW ROAD EDGBASTON BIRMINGHAM B17 8BU | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 20 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | 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 · 17 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 4, HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED. | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: DUCKETT PARKER & CO 6 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB | View document |
| 9 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 9 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 5 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |