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APS GB LIMITED

Company number 06853544

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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 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Jul 2018 PSC02 Notification of Ccm Holdings Limited as a person with significant control on 3 July 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
06 Feb 2018 PSC01 Notification of Giles Allen as a person with significant control on 6 February 2018
06 Feb 2018 PSC07 Cessation of Giles Allen as a person with significant control on 6 February 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 6,000
03 Feb 2015 TM01 Termination of appointment of Andrew Philip Pearson as a director on 26 January 2015
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 6,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 6,000
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew Philip Pearson on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Giles Howard Allen on 30 March 2010