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CONSTRUCT 1 SERVICES LIMITED

Company number 13502635

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC04	Change of details for Mr Andrew Edward Silley as a person with significant control on 20 March 2023	View PDF Change of details for Mr Andrew Edward Silley as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC01	Notification of Philip James Tyler as a person with significant control on 3 December 2021	View PDF Notification of Philip James Tyler as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC01	Notification of Andrew Edward Silley as a person with significant control on 3 December 2021	View PDF Notification of Andrew Edward Silley as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 10 December 2021	View PDF Withdrawal of a person with significant control statement on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr Paul William Miller as a director on 3 December 2021	View PDF Appointment of Mr Paul William Miller as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Scott Andrew Neville as a director on 3 December 2021	View PDF Appointment of Scott Andrew Neville as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 25,000	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 GBP 100	View PDF Incorporation Statement of capital on 2021-07-09 GBP 100 - link opens in a new window - 17 pages (17 pages)

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