ARCHITECTURAL PANEL SOLUTIONS LIMITED

11603798
5 WAINWRIGHT CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9PP

Documents

Documents
Date Category Description Pages
17 Apr 2024 officers Termination of appointment of director (Alistair Edward Gray) 1 Buy now
27 Mar 2024 accounts Annual Accounts 18 Buy now
26 Mar 2024 officers Appointment of director (Mr Michael William Coupland) 2 Buy now
20 Mar 2024 accounts Annual Accounts 15 Buy now
26 Feb 2024 officers Termination of appointment of director (Andrew Bryant Symmonds) 1 Buy now
18 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 16 Buy now
13 Mar 2023 mortgage Registration of a charge 12 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Alistair Edward Gray) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Alistair Edward Gray) 2 Buy now
23 Dec 2021 accounts Annual Accounts 15 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 officers Appointment of director (Mr Andrew Bryant Symmonds) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Alistair Edward Gray) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Alexander Charles Winter Sheffield) 1 Buy now
29 Apr 2021 mortgage Registration of a charge 20 Buy now
29 Apr 2021 mortgage Registration of a charge 20 Buy now
26 Apr 2021 mortgage Registration of a charge 18 Buy now
29 Mar 2021 officers Termination of appointment of director (Thomas Arthur Holroyd) 1 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2020 mortgage Registration of a charge 19 Buy now
30 Nov 2020 accounts Annual Accounts 22 Buy now
26 Nov 2020 officers Termination of appointment of director (Craig Chivers) 1 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 mortgage Registration of a charge 24 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2019 officers Appointment of director (Mr John Edwin Turner) 2 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Christopher John Addison) 1 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Vince Lunn) 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Vince Lunn) 2 Buy now
05 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 resolution Resolution 4 Buy now
04 Feb 2019 officers Appointment of secretary (Mr Christopher John Addison) 2 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Stewart Harries) 1 Buy now
20 Nov 2018 capital Return of Allotment of shares 8 Buy now
12 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Nov 2018 resolution Resolution 43 Buy now
05 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 mortgage Registration of a charge 20 Buy now
26 Oct 2018 mortgage Registration of a charge 20 Buy now
23 Oct 2018 officers Appointment of secretary (Mr Stewart Harries) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Peter Patrick Brough) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Craig Chivers) 2 Buy now
23 Oct 2018 officers Appointment of director (Mr Thomas Arthur Holroyd) 2 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 1 Buy now
04 Oct 2018 incorporation Incorporation Company 37 Buy now