ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED filing history - Find and update company information

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ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

Company number 05903292

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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)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approve the accounts / authorisation to approve and sign accounts / company business 16/01/2024	View PDF Resolutions RES13 ‐ Re: approve the accounts / authorisation to approve and sign accounts / company business 16/01/2024 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022	View PDF Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Adam Alexander Hart on 16 December 2022	View PDF Director's details changed for Mr Adam Alexander Hart on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC05	Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 16 December 2022	View PDF Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022	View PDF Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR04	Satisfaction of charge 059032920007 in full	View PDF Satisfaction of charge 059032920007 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 059032920005 in full	View PDF Satisfaction of charge 059032920005 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	TM01	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021	View PDF Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MR04	Satisfaction of charge 059032920006 in full	View PDF Satisfaction of charge 059032920006 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR01	Registration of charge 059032920007, created on 2 July 2021	View PDF Registration of charge 059032920007, created on 2 July 2021 - link opens in a new window - 27 pages (27 pages)
23 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Adam Alexander Hart as a director on 4 June 2021	View PDF Appointment of Mr Adam Alexander Hart as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
09 Oct 2020	MR01	Registration of charge 059032920006, created on 24 September 2020	View PDF Registration of charge 059032920006, created on 24 September 2020 - link opens in a new window - 62 pages (62 pages)
09 Oct 2020	MR01	Registration of charge 059032920005, created on 24 September 2020	View PDF Registration of charge 059032920005, created on 24 September 2020 - link opens in a new window - 62 pages (62 pages)
07 Jul 2020	RP04AP01	Second filing for the appointment of Fiona Margaret Woodbridge as a director	View PDF Second filing for the appointment of Fiona Margaret Woodbridge as a director - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	MR04	Satisfaction of charge 059032920004 in full	View PDF Satisfaction of charge 059032920004 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR04	Satisfaction of charge 059032920001 in full	View PDF Satisfaction of charge 059032920001 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR04	Satisfaction of charge 059032920002 in full	View PDF Satisfaction of charge 059032920002 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR04	Satisfaction of charge 059032920003 in full	View PDF Satisfaction of charge 059032920003 in full - link opens in a new window - 4 pages (4 pages)

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