CONCRETE PANEL SYSTEMS LIMITED
Company number 06818133 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 22 May 2025 | Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 2025-05-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Paul Hanson on 2025-02-17 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Graham James Thomas Heath on 2024-11-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 11 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 3 Nov 2022 | Appointment of Mr Paul Hanson as a director on 2022-11-03 · 2 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 28 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 8 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330003 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330002 | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 25 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 24 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330001 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 · 6 pages | View document |
| 22 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 20 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 12 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 · 6 pages | View document |
| 5 Apr 2012 | SECRETARY APPOINTED LYNDA SUSAN BREEZE | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BLASE | View document |
| 15 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SUNNYSIDE COTTAGE HIGH STREET HALMEREND STOKE ON TRENT STAFFORDSHIRE ST7 8AG ENGLAND · 1 page | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES THOMAS HEATH / 13/04/2011 · 2 pages | View document |
| 2 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 3 pages | View document |
| 22 Dec 2010 | CURREXT FROM 28/02/2011 TO 31/07/2011 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 3 pages | View document |
| 16 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE BLASE / 12/02/2010 · 1 page | View document |
| 12 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |