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1 APOSTILLE LIMITED

Company number 09859628

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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)
24 Jul 2025 AA Accounts for a dormant company made up to 30 November 2024
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
14 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Feb 2024 CERTNM Company name changed hague apostille LIMITED\certificate issued on 20/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
23 Nov 2018 PSC01 Notification of Michael David Harris as a person with significant control on 17 August 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 2
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Dec 2015 CH01 Director's details changed for Stephen Neil Harris on 4 December 2015
06 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-06
  • GBP 1