COMPLETE FACADE SYSTEMS LIMITED
Company number 11639643 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-18 · 22 pages | View document |
| 16 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-18 · 26 pages | View document |
| 9 May 2024 | Statement of affairs · 11 pages | View document |
| 2 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 30 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Registered office address changed from First Floor 14 the Parks Haydock St Helens WA12 0JQ England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 5 Oct 2023 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to First Floor 14 the Parks Haydock St Helens WA12 0JQ on 2023-10-05 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mr Stuart Mark Duncan as a director on 2023-07-18 · 2 pages | View document |
| 4 May 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Cessation of Rafal Mackowiak as a person with significant control on 2022-07-13 · 1 page | View document |
| 12 Oct 2022 | Notification of Prestige Semblance Holdings Limited as a person with significant control on 2022-07-13 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 2 Mar 2022 | Notification of Rafal Mackowiak as a person with significant control on 2022-01-21 · 2 pages | View document |
| 1 Mar 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 28 Feb 2022 | Termination of appointment of Konrad Masternak as a director on 2022-01-21 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Rafal Mackowiak as a director on 2022-01-21 · 2 pages | View document |
| 28 Feb 2022 | Cessation of Konrad Masternak as a person with significant control on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Change of details for Mr Konrad Masternak as a person with significant control on 2022-01-20 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 19 Nov 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM FLAT 2 GUNNELL COURT 16 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM FLAT 2 FLAT 2, GUNNELL COURT 16 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM FLAT 2 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O DAINS LLP SUITE 2, ALBION HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5RQ ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |