AS-BUILT SOLUTIONS LIMITED

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DateDescription
14/05/2514 May 2025 Satisfaction of charge 1 in full

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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24/11/2424 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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12/01/2212 January 2022 Registered office address changed from Millom Network Centre Salthouse Road Millom Cumbria LA18 5AB England to Millom Network Centre Devonshire Road Industrial Estate Millom LA18 4JS on 2022-01-12

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART HUNT

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS DOUGLAS DEACON / 31/03/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM CHERRY TREE HOUSE CARMARTHEN ROAD SWANSEA SWANSEA SA1 1HE

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27/11/1527 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS COX

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAURICE COX / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROSS SKINNER / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CHAPMAN / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RUDLAND HUNT / 26/11/2009

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM CHERRY TREE HOUSE CARMARTHEN ROAD SWANSEA SWANSEA SA1 1HE UNITED KINGDOM

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS DOUGLAS DEACON / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS DOUGLAS DEACON / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS DOUGLAS DEACON / 04/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAS DOUGLAS DEACON / 04/11/2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SUITE 1 HENLEY HOUSE QUEENSWAY FFORESTFACH SWANSEA SA5 4DJ

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SKINNER / 29/07/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/11/0728 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: SUMMERFIELDS 50 SKETTY ROAD UPLANDS SWANSEA SA2 0LH

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/12/0317 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/12/025 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0128 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/10/012 October 2001 DIRECTOR RESIGNED

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/12/998 December 1999 RETURN MADE UP TO 12/11/99; CHANGE OF MEMBERS

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 ADOPT MEM AND ARTS 13/11/98

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14/12/9814 December 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/03/983 March 1998 £ NC 100/1000 04/07/97

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03/03/983 March 1998 NC INC ALREADY ADJUSTED 04/07/97

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03/03/983 March 1998 ADOPT MEM AND ARTS 04/07/97

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03/03/983 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/97

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03/03/983 March 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/97

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03/03/983 March 1998 CONV OF SHARES 04/07/97

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: FOURTH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/12/9710 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/12/9515 December 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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