CONCEPT FACADE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2023-10-31 |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Compulsory strike-off action has been suspended |
| 08/01/258 January 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Director's details changed for Mr Karl Stephen Harris on 2024-08-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 15/11/2215 November 2022 | Notification of Kamc Holdings Ltd as a person with significant control on 2022-10-14 |
| 15/11/2215 November 2022 | Termination of appointment of Rafal Mackowiak as a director on 2022-10-14 |
| 15/11/2215 November 2022 | Appointment of Mr Karl Stephen Harris as a director on 2022-10-14 |
| 15/11/2215 November 2022 | Cessation of Prestige Semblance Holdings Limited as a person with significant control on 2022-10-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 12/10/2212 October 2022 | Cessation of Rafal Mackowiak as a person with significant control on 2022-07-13 |
| 12/10/2212 October 2022 | Notification of Prestige Semblance Holdings Limited as a person with significant control on 2022-07-13 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA POPCZYNSKA |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MACKOWIAK |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR RAFAL MACKOWIAK |
| 17/01/2017 January 2020 | CESSATION OF ADAM WOJCIK AS A PSC |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 28 ROWLEY AVENUE NEWCASTLE ST5 7NP ENGLAND |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MISS JUSTYNA POPCZYNSKA |
| 14/10/1914 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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