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ARCHITECTURAL FACADE SOLUTIONS LIMITED

Company number 04679490

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Company Results (links open in a new window)
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)
06 Aug 2026 AD01 Registered office address changed from 26 Barrack Lane Bognor Regis West Sussex PO21 4DA United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 August 2026
View PDF Registered office address changed from 26 Barrack Lane Bognor Regis West Sussex PO21 4DA United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 August 2026 - link opens in a new window - 3 pages (3 pages)
06 Aug 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-07-23
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-07-23
- link opens in a new window - 1 page (1 page)
06 Aug 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2026 AA01 Previous accounting period shortened from 31 December 2026 to 30 June 2026
View PDF Previous accounting period shortened from 31 December 2026 to 30 June 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with updates
View PDF Confirmation statement made on 30 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2026 AA Unaudited abridged accounts made up to 31 December 2025
View PDF Unaudited abridged accounts made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
14 Oct 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
01 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with updates
View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025 CH01 Director's details changed for Mr Paul Dunn on 3 January 2025
View PDF Director's details changed for Mr Paul Dunn on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AD01 Registered office address changed from Unit 3 12 Downley Road Havant Hants PO9 2NJ England to 26 Barrack Lane Bognor Regis West Sussex PO21 4DA on 9 January 2025
View PDF Registered office address changed from Unit 3 12 Downley Road Havant Hants PO9 2NJ England to 26 Barrack Lane Bognor Regis West Sussex PO21 4DA on 9 January 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Unit 3 12 Downley Road Havant Hants PO9 2NJ on 15 September 2021
View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Unit 3 12 Downley Road Havant Hants PO9 2NJ on 15 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019 PSC04 Change of details for Mr Paul Dunn as a person with significant control on 1 July 2018
View PDF Change of details for Mr Paul Dunn as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)