CONSTRUCTIONFIT MONITORING LTD filing history - Find and update company information

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CONSTRUCTIONFIT MONITORING LTD

Company number 08004721

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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)
04 Aug 2023	AD01	Registered office address changed from Prospect House 1 Prospect Place Pride Park Derby DE24 8HG to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023
04 Aug 2023	AD01	Registered office address changed from Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023	View PDF Registered office address changed from Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022	View PDF Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 080047210002 in full	View PDF Satisfaction of charge 080047210002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	View PDF Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Detchepare on 8 July 2021	View PDF Director's details changed for Mr Nicolas Detchepare on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC05	Change of details for Itm Monitoring Limited as a person with significant control on 8 July 2021	View PDF Change of details for Itm Monitoring Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	View PDF Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AP01	Appointment of Mr Nicolas Detchepare as a director on 29 March 2021	View PDF Appointment of Mr Nicolas Detchepare as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	View PDF Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	View PDF Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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