APPLICATION FACILITATION SERVICES LIMITED
Company number 08880431 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2026 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2026 | Notification of Tls Group Sas as a person with significant control on 2025-11-13 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Teleperformance Se as a person with significant control on 2025-11-13 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 19 Dec 2025 | Termination of appointment of Gabriele Piva as a director on 2025-12-15 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 30 pages | View document |
| 1 Aug 2024 | Appointment of Mr. Michael Aouate as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Simon Peter Yoxon-Grant as a director on 2024-08-01 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Cécile Catherine Falchier as a director on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Change of details for Tls Group Sa as a person with significant control on 2022-01-26 · 3 pages | View document |
| 22 Oct 2021 | Amended full accounts made up to 2020-12-31 · 24 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 21 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HUANG YING | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MRS CÉCILE CATHERINE FALCHIER | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIO GHETTI | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR. SIMON PETER YOXON-GRANT | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MISTER GABRIELE PIVA | View document |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 26 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLS GROUP SA | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MISTER LUCIO APOLLONJ GHETTI | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND WEISGERBER | View document |
| 21 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 19/09/2018 | View document |
| 19 Sep 2018 | CESSATION OF TLS GROUP SA AS A PSC | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MRS HUANG YING | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARDOE | View document |
| 29 Apr 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS MOONS | View document |
| 17 Jun 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED TIMOTHY NICHOLAS PARDOE | View document |
| 6 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |