ARCHITECTURAL PANEL SOLUTIONS LIMITED
Company number 11603798 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Administrator's progress report · 23 pages | View document |
| 18 Dec 2025 | Administrator's progress report · 26 pages | View document |
| 13 Nov 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 16 Jun 2025 | Administrator's progress report · 29 pages | View document |
| 15 May 2025 | Satisfaction of charge 116037980008 in full · 4 pages | View document |
| 19 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Nov 2024 | Statement of administrator's proposal | View document |
| 19 Nov 2024 | Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-11-19 · 3 pages | View document |
| 19 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 17 Apr 2024 | Termination of appointment of Alistair Edward Gray as a director on 2024-04-16 · 1 page | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 26 Mar 2024 | Appointment of Mr Michael William Coupland as a director on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 26 Feb 2024 | Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 13 Mar 2023 | Registration of charge 116037980008, created on 2023-03-09 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Alistair Edward Gray on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Alistair Edward Gray on 2022-10-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHIVERS | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 15 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116037980003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR JOHN EDWIN TURNER | View document |
| 16 Aug 2019 | SECRETARY APPOINTED MR VINCE LUNN | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADDISON | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR VINCE LUNN | View document |
| 5 Aug 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 29 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1274.1 | View document |
| 25 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ADDISON | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY STEWART HARRIES | View document |
| 20 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1274.10 | View document |
| 12 Nov 2018 | SUB-DIVISION 24/10/18 | View document |
| 12 Nov 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED / 24/10/2018 | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CHIVERS | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116037980002 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116037980001 | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR CRAIG CHIVERS | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR THOMAS ARTHUR HOLROYD | View document |
| 23 Oct 2018 | SECRETARY APPOINTED MR STEWART HARRIES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR PETER PATRICK BROUGH | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 4 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |