BANN ARCHITECTURAL SYSTEMS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Unaudited abridged accounts made up to 2023-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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02/01/242 January 2024 Unaudited abridged accounts made up to 2022-12-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-01 with no updates

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13/12/2213 December 2022 Confirmation statement made on 2022-11-01 with no updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-12-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with no updates

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06/07/206 July 2020 31/12/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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19/06/1919 June 2019 31/12/18 UNAUDITED ABRIDGED

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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14/08/1814 August 2018 31/12/17 UNAUDITED ABRIDGED

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/08/1731 August 2017 31/12/16 UNAUDITED ABRIDGED

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 1 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD GOURLEY / 28/11/2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 1 SCARVA ROAD INDUSTRIAL ESTATE SCARVA ROAD BANBRIDGE CO DOWN BT32 3DD

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08/01/138 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK NORMAN GALLAGHER / 28/11/2012

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KYLE VICTOR BOWMAN / 28/11/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR AARON BOWMAN

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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02/12/102 December 2010 TRANSFER OF SHARES 23/11/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED ALAN FREDERICK NORMAN GALLAGHER

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29/11/1029 November 2010 DIRECTOR APPOINTED KEITH RICHARD GOURLEY

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND

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29/11/1029 November 2010 DIRECTOR APPOINTED AARON JAMES BOWMAN

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29/11/1029 November 2010 DIRECTOR APPOINTED KYLE VICTOR BOWMAN

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29/11/1029 November 2010 23/11/10 STATEMENT OF CAPITAL GBP 4

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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25/11/1025 November 2010 COMPANY NAME CHANGED ARDENLEE LIMITED CERTIFICATE ISSUED ON 25/11/10

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25/11/1025 November 2010 ADOPT ARTICLES 23/11/2010

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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