ARCHITECTURAL PANEL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAdministrator's progress report

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15/05/2515 May 2025 Satisfaction of charge 116037980008 in full

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19/12/2419 December 2024 Notice of deemed approval of proposals

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25/11/2425 November 2024 Statement of administrator's proposal

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19/11/2419 November 2024 Appointment of an administrator

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19/11/2419 November 2024 Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-11-19

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17/04/2417 April 2024 Termination of appointment of Alistair Edward Gray as a director on 2024-04-16

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27/03/2427 March 2024 Accounts for a small company made up to 2023-12-31

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26/03/2426 March 2024 Appointment of Mr Michael William Coupland as a director on 2024-03-15

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20/03/2420 March 2024 Accounts for a small company made up to 2022-12-31

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26/02/2426 February 2024 Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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14/12/2314 December 2023 Confirmation statement made on 2023-10-03 with no updates

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17/03/2317 March 2023 Accounts for a small company made up to 2021-12-31

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13/03/2313 March 2023 Registration of charge 116037980008, created on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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17/11/2217 November 2022 Confirmation statement made on 2022-10-03 with no updates

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02/11/222 November 2022 Director's details changed for Mr Alistair Edward Gray on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Alistair Edward Gray on 2022-10-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG CHIVERS

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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15/10/2015 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116037980003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR APPOINTED MR JOHN EDWIN TURNER

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16/08/1916 August 2019 SECRETARY APPOINTED MR VINCE LUNN

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16/08/1916 August 2019 DIRECTOR APPOINTED MR VINCE LUNN

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADDISON

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05/08/195 August 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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29/03/1929 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 1274.1

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25/03/1925 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/194 February 2019 SECRETARY APPOINTED MR CHRISTOPHER JOHN ADDISON

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY STEWART HARRIES

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20/11/1820 November 2018 24/10/18 STATEMENT OF CAPITAL GBP 1274.10

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12/11/1812 November 2018 SUB-DIVISION 24/10/18

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12/11/1812 November 2018 ADOPT ARTICLES 24/10/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED / 24/10/2018

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CHIVERS

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116037980002

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116037980001

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23/10/1823 October 2018 DIRECTOR APPOINTED MR CRAIG CHIVERS

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23/10/1823 October 2018 DIRECTOR APPOINTED MR THOMAS ARTHUR HOLROYD

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23/10/1823 October 2018 SECRETARY APPOINTED MR STEWART HARRIES

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23/10/1823 October 2018 DIRECTOR APPOINTED MR PETER PATRICK BROUGH

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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04/10/184 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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