KONSTRUCTIVE SERVICES LIMITED

Company number 06926891 ·

Active

62 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
8 Jul 2026 Director's details changed for Mr Leigh James Whitney on 2026-07-08 · 2 pages View document
8 Jul 2026 Change of details for Mr Leigh James Whitney as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Secretary's details changed for Mr Leigh James Whitney on 2026-07-08 · 1 page View document
8 Jul 2026 Registered office address changed from Unit 4 52 Lant Street London SE1 1RB England to Scott House Suite 1 the Concourse Waterloo Station London Greater London SE1 7LY on 2026-07-08 · 1 page View document
19 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-30 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 May 2018 COMPANY NAME CHANGED BIGEASYPHONES LIMITED CERTIFICATE ISSUED ON 09/05/18 View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 10 WARWICK STREET LONDON W1B 5LZ View document
8 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH WHITNEY / 27/03/2012 View document
25 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 10 WARWICK STREET LONDON W1B 5LZ View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 27/03/2012 View document
20 Apr 2012 20/04/12 STATEMENT OF CAPITAL GBP 75 View document
20 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LEA GREENWAY View document
29 Mar 2012 DIRECTOR APPOINTED LEIGH JAMES WHITNEY View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 10 MILTON ROAD HAMPTON VILLAGE MIDDLESEX TW12 2LJ UNITED KINGDOM · 2 pages View document
15 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEA TREVOR GREENWAY / 08/06/2010 View document
6 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM TREETOPS JOINERS LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0AA UNITED KINGDOM View document
8 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document