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APSB CONSULTANCY SERVICES LIMITED

Company number 09525045

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 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)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 11 pages (11 pages)
12 Apr 2022	AD01	Registered office address changed from 2 Coppice Road Solihull West Midlands B92 9JY England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 April 2022	View PDF Registered office address changed from 2 Coppice Road Solihull West Midlands B92 9JY England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	CH01	Director's details changed for Mr Aditya Pratap Singh on 1 May 2016	View PDF Director's details changed for Mr Aditya Pratap Singh on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Aditya Pratap Singh on 27 March 2017	View PDF Director's details changed for Mr Aditya Pratap Singh on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AD01	Registered office address changed from 26 Walsgrave Drive Solihull B929PN England to 2 Coppice Road Solihull West Midlands B92 9JY on 29 March 2017	View PDF Registered office address changed from 26 Walsgrave Drive Solihull B929PN England to 2 Coppice Road Solihull West Midlands B92 9JY on 29 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 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 - 5 pages (5 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 3 pages (3 pages)

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