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ARCHITECTURAL PANEL SOLUTIONS LIMITED

Company number 11603798

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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)
19 Dec 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
19 Nov 2024	AD01	Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 19 November 2024	View PDF Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Alistair Edward Gray as a director on 16 April 2024	View PDF Termination of appointment of Alistair Edward Gray as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Mar 2024	AP01	Appointment of Mr Michael William Coupland as a director on 15 March 2024	View PDF Appointment of Mr Michael William Coupland as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Feb 2024	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 31 January 2024	View PDF Termination of appointment of Andrew Bryant Symmonds as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Mar 2023	MR01	Registration of charge 116037980008, created on 9 March 2023	View PDF Registration of charge 116037980008, created on 9 March 2023 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Mr Alistair Edward Gray on 24 October 2022	View PDF Director's details changed for Mr Alistair Edward Gray on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Alistair Edward Gray on 24 October 2022	View PDF Director's details changed for Mr Alistair Edward Gray on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR04	Satisfaction of charge 116037980002 in full	View PDF Satisfaction of charge 116037980002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 29 April 2021	View PDF Appointment of Mr Andrew Bryant Symmonds as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Alistair Edward Gray as a director on 29 April 2021	View PDF Appointment of Mr Alistair Edward Gray as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 April 2021	View PDF Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 116037980006, created on 26 April 2021	View PDF Registration of charge 116037980006, created on 26 April 2021 - link opens in a new window - 20 pages (20 pages)
29 Apr 2021	MR01	Registration of charge 116037980007, created on 26 April 2021	View PDF Registration of charge 116037980007, created on 26 April 2021 - link opens in a new window - 20 pages (20 pages)

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ARCHITECTURAL PANEL SOLUTIONS LIMITED

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