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APS INTERNATIONAL LIMITED

Company number 06908056

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
19 Apr 2023 CH01 Director's details changed for Mr Sait Ceesay on 19 April 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 CH01 Director's details changed for Mr Seedia Jaiteh on 14 December 2022
22 Nov 2022 SH02 Sub-division of shares on 15 November 2022
01 Nov 2022 PSC04 Change of details for Mr Lamin Sanneh as a person with significant control on 1 November 2022
21 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
30 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
11 Jan 2021 PSC01 Notification of Binta Saho-Sanneh as a person with significant control on 2 June 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
19 May 2020 AP01 Appointment of Mr Sait Ceesay as a director on 19 May 2020
10 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
26 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 AD01 Registered office address changed from 26 City Gate House,Moat Lane Moat Lane Birmingham B5 5BD to City Gate House 26 Moat Lane Birmingham B5 5BD on 31 May 2018
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19