CONCEPT FACADE SYSTEMS LTD
Company number 12260179 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2023-10-31 · 15 pages | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2024 | Director's details changed for Mr Karl Stephen Harris on 2024-08-01 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 5 pages | View document |
| 15 Nov 2022 | Notification of Kamc Holdings Ltd as a person with significant control on 2022-10-14 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Rafal Mackowiak as a director on 2022-10-14 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Karl Stephen Harris as a director on 2022-10-14 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Prestige Semblance Holdings Limited as a person with significant control on 2022-10-14 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 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 |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA POPCZYNSKA | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK | View document |
| 17 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MACKOWIAK | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR RAFAL MACKOWIAK | View document |
| 17 Jan 2020 | CESSATION OF ADAM WOJCIK AS A PSC | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 28 ROWLEY AVENUE NEWCASTLE ST5 7NP ENGLAND | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MISS JUSTYNA POPCZYNSKA | View document |
| 14 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |