CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Company number 02039252

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	(3 pages)
13 Dec 2023	PSC05	Change of details for Access Uk Ltd as a person with significant control on 21 April 2023	(2 pages)
28 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 July 2023	(1 page)
05 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
30 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(50 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(4 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Dec 2022	PSC02	Notification of Access Uk Ltd as a person with significant control on 29 November 2022	(2 pages)
06 Dec 2022	PSC07	Cessation of Csb Holdings as a person with significant control on 29 November 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 5 December 2022	(1 page)
05 Dec 2022	TM02	Termination of appointment of Adrian Halls as a secretary on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Robert Neil Brown as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Derek Leaver as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Michael Timothy James as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Joanne Franklin as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Nigel Leslie Cope as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Timothy Peter Armitage as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Lawrence John Sullivan as a director on 29 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Michael James Audis as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022	(2 pages)
14 Oct 2022	AP01	Appointment of Mr. Robert Neil Brown as a director on 14 October 2022	(2 pages)
23 Sep 2022	MR04	Satisfaction of charge 7 in full	(1 page)