PRECISION FACADE SYSTEMS LTD
Company number 11505956 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Robert Guilfoyle as a director on 2026-03-31 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Matthew Taylor as a director on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Scott Paul Heesom as a director on 2026-03-18 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Kenny Hirst-Sewell as a director on 2026-03-25 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Frank Hanna as a director on 2026-02-27 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Alan Jonathan Simpson as a director on 2026-03-17 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 20 Feb 2026 | RP01AP01 · 3 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Dec 2024 | PARENT_ACC · 128 pages | View document |
| 31 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Spencer William Stephen Kazee as a director on 2023-12-31 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 1 Feb 2024 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-06-02 · 2 pages | View document |
| 1 Feb 2024 | Registered office address changed from Unit 2 the Oaks Stanney Mill Lane Ellesmere Port Cheshire CH2 4HY United Kingdom to Taylor Maxwell House the Promenade Clifton Bristol BS8 3NW on 2024-02-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Kenny Hirst-Sewell as a director on 2023-06-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Robert Guilfoyle as a director on 2023-06-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Michael David Gant as a director on 2023-06-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Spencer William Stephen Kazee as a director on 2023-06-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Matthew James Taylor as a director on 2023-06-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Alan Jonathan Simpson as a director on 2023-06-02 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of James Edward Lovell as a director on 2023-06-02 · 1 page | View document |
| 19 Jun 2023 | Notification of Sbs Cladding Ltd as a person with significant control on 2023-06-02 · 2 pages | View document |
| 19 Jun 2023 | Cessation of Scott Paul Heesom as a person with significant control on 2023-06-02 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Second filing for the termination of Stephen Mcgowen as a director · 5 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 25 Jan 2022 | Appointment of Mr Scott Paul Heesom as a director on 2022-01-14 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 24 Jan 2022 | Cessation of Stephen Mcgowan as a person with significant control on 2022-01-14 · 1 page | View document |
| 24 Jan 2022 | Notification of Scott Paul Heesom as a person with significant control on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Stephen Mcgowan as a director on 2021-01-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Registered office address changed from Bridgewater House North Road Industrial Estate Ellesmere Port Cheshire CH65 1AF England to Unit 2 the Oaks Stanney Mill Lane Ellesmere Port Cheshire CH2 4HY on 2021-07-29 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 | View document |
| 9 Mar 2019 | COMPANY NAME CHANGED PRECISION CONSTRUCTION MANAGEMENT LTD CERTIFICATE ISSUED ON 09/03/19 | View document |
| 8 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |