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THE ADVERTISING PRODUCTS GROUP LIMITED

Company number 04128356

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 PSC07 Cessation of Altitude Group Plc as a person with significant control on 1 April 2022
30 Nov 2022 PSC02 Notification of Boxcam Limited as a person with significant control on 1 April 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
19 Oct 2021 AP01 Appointment of Mr Graham Mark Thomas Feltham as a director on 1 October 2021
19 Oct 2021 AP03 Appointment of Mr Graham Mark Thomas Feltham as a secretary on 1 October 2021
19 Oct 2021 TM01 Termination of appointment of Graeme Bernard Couturier as a director on 1 October 2021
19 Oct 2021 TM02 Termination of appointment of Graeme Bernard Couturier as a secretary on 1 October 2021
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Jul 2020 AD01 Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 7 July 2020
14 Apr 2020 AP01 Appointment of Ms Deborah Wilkinson as a director on 9 April 2020
14 Apr 2020 TM01 Termination of appointment of Martin Varley as a director on 7 April 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
09 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
05 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
11 Jun 2018 AP01 Appointment of Mr Graeme Bernard Couturier as a director on 1 June 2018
11 Jun 2018 AP03 Appointment of Mr Graeme Bernard Couturier as a secretary on 1 June 2018
11 Jun 2018 TM02 Termination of appointment of Neil James Hornby as a secretary on 1 June 2018
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017