- Company Overview for APG CASH DRAWER LIMITED (01562459)
- Filing history for APG CASH DRAWER LIMITED (01562459)
- People for APG CASH DRAWER LIMITED (01562459)
- Charges for APG CASH DRAWER LIMITED (01562459)
- More for APG CASH DRAWER LIMITED (01562459)
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) |
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19 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
23 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
17 Nov 2020 | TM01 | Termination of appointment of Mark Olson as a director on 20 August 2020 | |
17 Nov 2020 | AP01 | Appointment of Mr Steven Halverson as a director on 20 August 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2017 | MR04 | Satisfaction of charge 33 in full | |
08 Sep 2017 | MR04 | Satisfaction of charge 32 in full | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Cash Bases Group Limited as a person with significant control on 6 April 2016 | |
22 Jun 2017 | AP01 | Appointment of Mr Andrew Gordon Carr as a director on 31 March 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Michael Timothy Davies as a director on 31 March 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Brian Smith as a director on 31 March 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Mark Olson as a director on 30 January 2017 |