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APD CONSULTANT SERVICES LTD

Company number 07269435

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 6 February 2022	View PDF Liquidators' statement of receipts and payments to 6 February 2022 - link opens in a new window - 14 pages (14 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 14 pages (14 pages)
17 Feb 2020	AD01	Registered office address changed from Suites 5 and 6 Hey Road, Barrow Clitheroe Lancashire BB7 9WB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 17 February 2020	View PDF Registered office address changed from Suites 5 and 6 Hey Road, Barrow Clitheroe Lancashire BB7 9WB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	CH01	Director's details changed for Mr Andrew Phillip Davies on 2 June 2018	View PDF Director's details changed for Mr Andrew Phillip Davies on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Lucy Davies on 2 June 2018	View PDF Director's details changed for Lucy Davies on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Andrew Phillip Davies as a person with significant control on 2 June 2018	View PDF Change of details for Mr Andrew Phillip Davies as a person with significant control on 2 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	CH01	Director's details changed for Andrew Phillip Davies on 5 November 2014	View PDF Director's details changed for Andrew Phillip Davies on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Lucy Davies on 5 November 2014	View PDF Director's details changed for Lucy Davies on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)

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