FACADE SYSTEMS LTD

Company number 12301937 ·

Active

41 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
24 Mar 2026 Director's details changed for Mr Gary Hill on 2019-11-06 · 2 pages View document
27 Jan 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
19 Mar 2025 Change of details for Mr Gary Hill as a person with significant control on 2024-03-15 · 2 pages View document
19 Mar 2025 Change of details for Martin Francis Cooke as a person with significant control on 2024-03-15 · 2 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
11 Jan 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Mar 2024 Director's details changed for Martin Francis Cooke on 2024-03-21 · 2 pages View document
21 Mar 2024 Registered office address changed from 56 Gidlow Lane Wigan WN6 7DP England to 47 Hamilton Square Birkenhead CH41 5AR on 2024-03-21 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
18 Mar 2024 Statement of capital following an allotment of shares on 2024-03-15 · 3 pages View document
3 Jan 2024 Change of details for Mr Gary Hill as a person with significant control on 2023-02-27 · 2 pages View document
1 Dec 2023 Micro company accounts made up to 2023-10-31 · 5 pages View document
30 Nov 2023 Previous accounting period shortened from 2023-11-30 to 2023-10-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
16 Aug 2023 Termination of appointment of Rf Secretaries Limited as a secretary on 2023-08-16 · 1 page View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
27 Feb 2023 Notification of Martin Francis Cooke as a person with significant control on 2022-06-16 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with updates · 4 pages View document
27 Feb 2023 Statement of capital following an allotment of shares on 2022-06-16 · 3 pages View document
24 Feb 2023 Certificate of change of name · 3 pages View document
9 Feb 2023 Micro company accounts made up to 2021-11-30 · 5 pages View document
8 Feb 2023 Registered office address changed from 31 Slatey Road Oxton Wirral Merseyside CH43 4UE United Kingdom to 56 Gidlow Lane Wigan WN6 7DP on 2023-02-08 · 1 page View document
14 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Jan 2023 Compulsory strike-off action has been discontinued View document
13 Jan 2023 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Aug 2021 Micro company accounts made up to 2020-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document