ARCHITECTURAL PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Thomas Richard Alton as a director on 2025-08-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/04/2510 April 2025 | Previous accounting period shortened from 2025-07-31 to 2024-12-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Second filing for the appointment of Mr Kevin Patrick Rouse as a director |
| 23/08/2423 August 2024 | Appointment of Mr Jonathan Kingston as a secretary on 2024-08-23 |
| 14/08/2414 August 2024 | Registration of charge 108590810003, created on 2024-08-07 |
| 14/08/2414 August 2024 | Registration of charge 108590810002, created on 2024-08-07 |
| 09/08/249 August 2024 | Appointment of Mr Kevin Patrick Rouse as a director on 2024-08-07 |
| 09/08/249 August 2024 | Termination of appointment of John Malcolm Slinger as a secretary on 2024-08-07 |
| 09/08/249 August 2024 | Termination of appointment of Kenneth William Ormerod as a director on 2024-08-07 |
| 09/08/249 August 2024 | Termination of appointment of John Malcolm Slinger as a director on 2024-08-07 |
| 09/08/249 August 2024 | Termination of appointment of Armine Sutton as a director on 2024-08-07 |
| 09/08/249 August 2024 | Cessation of John Malcolm Slinger as a person with significant control on 2024-08-07 |
| 09/08/249 August 2024 | Notification of Rouse Homes Limited as a person with significant control on 2024-08-07 |
| 09/08/249 August 2024 | Satisfaction of charge 108590810001 in full |
| 09/08/249 August 2024 | Registered office address changed from 5 Riverside Court Featherstone Pontefract WF7 6NS England to 8 Carr Crofts Drive Armley Leeds LS12 3AL on 2024-08-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-07-31 |
| 22/03/2422 March 2024 | Secretary's details changed for Mr John Malcolm Slinger on 2024-03-21 |
| 22/03/2422 March 2024 | Director's details changed for Mr John Malcolm Slinger on 2024-03-21 |
| 22/03/2422 March 2024 | Change of details for Mr John Malcolm Slinger as a person with significant control on 2024-03-21 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 09/04/239 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108590810001 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM SLINGER / 03/08/2019 |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM SLINGER / 03/08/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MALCOLM SLINGER / 03/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM SUITE 4 ARENA PARK, TARN LANE SCARCROFT LEEDS WEST YORKSHIRE LS17 9BF ENGLAND |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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