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APPLICATION FACILITATION SERVICES LIMITED

Company number 08880431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Simon Peter Yoxon-Grant as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr. Michael Aouate as a director on 1 August 2024
12 Feb 2024 TM01 Termination of appointment of Cécile Catherine Falchier as a director on 1 February 2024
05 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Jan 2022 PSC05 Change of details for Tls Group Sa as a person with significant control on 26 January 2022
22 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
06 Oct 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
15 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Huang Ying as a director on 11 November 2019
09 Aug 2019 TM01 Termination of appointment of Lucio Apollonj Ghetti as a director on 25 July 2019
09 Aug 2019 AP01 Appointment of Mrs Cécile Catherine Falchier as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr. Simon Peter Yoxon-Grant as a director on 1 August 2019
22 Jul 2019 AP01 Appointment of Mister Gabriele Piva as a director on 9 July 2019
07 Jun 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
26 Nov 2018 PSC02 Notification of Tls Group Sa as a person with significant control on 26 November 2018
26 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 26 November 2018
10 Oct 2018 AP01 Appointment of Mister Lucio Apollonj Ghetti as a director on 3 September 2018