co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONCEPT BUILDING SERVICES (SOUTHERN) LTD
Filings

CONCEPT BUILDING SERVICES (SOUTHERN) LTD: Filings

    • Overview

    Company NameCONCEPT BUILDING SERVICES (SOUTHERN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879339
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONCEPT BUILDING SERVICES (SOUTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 048793390005 in full

    		1 pagesMR04

    Termination of appointment of Tony Marsh as a director on Nov 25, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 1,972
    		4 pagesSH01

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr James Stamp as a director on Nov 25, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Richard Morris as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of Mark Gregory Willcocks as a director on Nov 25, 2025

    		1 pagesTM01

    Cessation of Joseph Carty as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Notification of Axis Clc Group Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Termination of appointment of James Edward Perry as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Perrett as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Joseph Carty as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Gillian Alexander as a director on Nov 25, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2025

    		37 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Feb 25, 2025 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 1,962
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Group of companies' accounts made up to Aug 31, 2024

    		38 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0