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APG CASH DRAWER LIMITED

Company number 01562459

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
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