CONSTRUCTION COMPUTER SOFTWARE LIMITED

Company number 02471250 ·

Active

130 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Sep 2026 Registered office address changed from Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN England to Unit 1a, 1st Floor, 67 st John Street, London Unit 1a, 1st Floor 67 st. John Street London EC1M 4AN on 2026-09-08 · 1 page View document
3 Sep 2026 Registered office address changed from Unit 1a, 1st Floor 65 st John's Street London EC1 4AN England to Unit 1a, 1st Floor, 65 st John Street, London Unit 1a, 1st Floor 65 st. John Street London EC1M 4AN on 2026-09-03 · 1 page View document
2 Sep 2026 Registered office address changed from Office 207, 1 Giltspur St, London Giltspur Street London EC1A 9DD England to Unit 1a, 1st Floor 65 st John's Street London EC1 4AN on 2026-09-02 · 1 page View document
25 Aug 2026 Confirmation statement · 3 pages Subscribers only
24 Aug 2026 Change of director's details · 2 pages Subscribers only
14 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
6 Feb 2026 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Aug 2025 Confirmation statement · 3 pages Subscribers only
14 Jul 2025 Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB to Office 207, 1 Giltspur St, London Giltspur Street London EC1A 9DD on 2025-07-14 · 1 page View document
20 Feb 2025 Termination of a director appointment · 1 page Subscribers only
20 Feb 2025 Change of director's details · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement · 4 pages Subscribers only
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
3 Apr 2023 Filing · 2 pages Subscribers only
3 Apr 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jan 2021 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 Confirmation statement Subscribers only
30 Apr 2020 31/07/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 Filing Subscribers only
15 Aug 2019 Confirmation statement Subscribers only
14 Aug 2019 Appointment of a director Subscribers only
14 Aug 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019 View document
14 Aug 2019 Termination of a secretary appointment Subscribers only
14 Aug 2019 Termination of a director appointment Subscribers only
14 Aug 2019 Termination of a director appointment Subscribers only
14 Aug 2019 Cessation of a person with significant control Subscribers only
14 Aug 2019 Cessation of a person with significant control Subscribers only
14 Aug 2019 Appointment of a director Subscribers only
14 Aug 2019 Appointment of a director Subscribers only
14 Aug 2019 Appointment of a secretary Subscribers only
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 CURREXT FROM 30/06/2019 TO 31/07/2019 View document
20 Feb 2019 Confirmation statement Subscribers only
24 Oct 2018 30/06/18 UNAUDITED ABRIDGED View document
24 Sep 2018 Termination of a director appointment Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
21 Feb 2018 Change of director's details Subscribers only
21 Feb 2018 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Feb 2017 Confirmation statement Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Feb 2016 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Feb 2015 Annual return Subscribers only
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Feb 2014 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Feb 2013 Annual return Subscribers only
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
16 May 2012 Annual return Subscribers only
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Mar 2011 Annual return Subscribers only
14 Apr 2010 Change of director's details Subscribers only
14 Apr 2010 Annual return Subscribers only
13 Apr 2010 Change of director's details Subscribers only
13 Apr 2010 Change of director's details Subscribers only
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Mar 2009 Filing Subscribers only
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Mar 2008 Filing Subscribers only
9 Mar 2007 Filing Subscribers only
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Mar 2006 Filing Subscribers only
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Feb 2005 Filing Subscribers only
2 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Feb 2004 Filing Subscribers only
6 Nov 2003 Filing Subscribers only
6 Nov 2003 Filing Subscribers only
19 Mar 2003 Filing Subscribers only
17 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Mar 2002 Filing Subscribers only
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
4 Apr 2001 Filing Subscribers only
13 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Mar 2000 Filing Subscribers only
20 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Mar 1999 Filing Subscribers only
9 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
17 Mar 1998 Filing Subscribers only
28 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
14 Mar 1997 Filing Subscribers only
3 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
18 Feb 1996 Filing Subscribers only
5 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
15 Mar 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 36 HILL ROAD PINNER MIDDLESEX HA5 1JZ View document
15 Mar 1995 Filing Subscribers only
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 · 20 pages View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
27 Feb 1994 Filing Subscribers only
16 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
11 Mar 1993 Filing Subscribers only
11 Mar 1993 Filing Subscribers only
12 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
17 Sep 1992 Filing Subscribers only
27 Aug 1992 REGISTERED OFFICE CHANGED ON 27/08/92 FROM: ST.PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN View document
12 Jun 1992 AUDITOR'S RESIGNATION View document
24 Feb 1992 Filing Subscribers only
18 Oct 1991 Filing Subscribers only
17 Oct 1991 Filing Subscribers only
15 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
18 Jun 1991 Filing Subscribers only
19 Sep 1990 Filing Subscribers only
19 Sep 1990 Filing Subscribers only
14 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/90 View document
14 Aug 1990 COMPANY NAME CHANGED LINDENMARN LIMITED CERTIFICATE ISSUED ON 15/08/90 View document
9 May 1990 Filing Subscribers only
9 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
19 Feb 1990 Incorporation Subscribers only