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APH ACCOUNTANTS LTD

Company number 07318504

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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)
21 Apr 2024 AA Micro company accounts made up to 31 March 2024
21 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
04 Jun 2023 AA Micro company accounts made up to 31 March 2023
24 Jan 2023 TM01 Termination of appointment of Matthew Newman as a director on 24 January 2023
04 Nov 2022 TM01 Termination of appointment of Carla Ashley as a director on 4 November 2022
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 March 2022
18 Sep 2021 AD01 Registered office address changed from Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR to 259 Wallasey Village Wallasey Wirral CH45 3LR on 18 September 2021
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
15 Jul 2021 AP01 Appointment of Mr Matthew Newman as a director on 10 July 2021
16 May 2021 AP01 Appointment of Ms Carla Ashley as a director on 14 May 2021
09 Apr 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2021 SH08 Change of share class name or designation
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
09 May 2020 AA Micro company accounts made up to 31 March 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Adam White as a director on 1 July 2019
16 Mar 2019 AP01 Appointment of Mr Adam White as a director on 1 February 2019
13 Feb 2019 TM01 Termination of appointment of Joan Adams as a director on 12 February 2019
23 Sep 2018 AP01 Appointment of Mrs Joan Adams as a director on 1 September 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates