CompaniesInTheUK

ARCHITECTURAL FACADE SOLUTIONS LIMITED

Company number 04679490 ·

Active

93 filings

Date Filing
6 Aug 2026 Resolutions · 1 page View document
6 Aug 2026 Registered office address changed from 26 Barrack Lane Bognor Regis West Sussex PO21 4DA United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2026-08-06 · 3 pages View document
6 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
6 Aug 2026 Declaration of solvency · 5 pages View document
21 Jul 2026 Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page View document
8 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
8 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
9 Jan 2025 Director's details changed for Mr Paul Dunn on 2025-01-03 · 2 pages View document
9 Jan 2025 Registered office address changed from Unit 3 12 Downley Road Havant Hants PO9 2NJ England to 26 Barrack Lane Bognor Regis West Sussex PO21 4DA on 2025-01-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DUNN / 01/07/2018 View document
22 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 DIRECTOR APPOINTED MR PAUL DUNN View document
13 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY DUNN View document
22 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DUNN / 21/03/2017 View document
22 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMY LIVERSIDGE / 21/03/2017 View document
21 Mar 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MS AMY LIVERSIDGE / 01/10/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DUNN / 01/10/2014 View document
2 Oct 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PW UNITED KINGDOM View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNN View document
2 Oct 2013 SECRETARY APPOINTED MS AMY LIVERSIDGE View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KAY DUNN View document
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT C 12 DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ View document
20 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2013 COMPANY NAME CHANGED TECHNICAL INSTALLATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/13 View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY DUNN / 26/02/2012 View document
29 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DUNN / 26/02/2012 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNN / 26/02/2012 View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DUNN / 26/02/2010 View document
26 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
20 Nov 2009 DIRECTOR APPOINTED MRS KAY DUNN View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY LIVERSIDGE / 09/05/2009 View document
1 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR View document
20 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
6 Mar 2003 S366A DISP HOLDING AGM 26/02/03 View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Feb 2003 SECRETARY RESIGNED View document