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M APPLE SON LTD

Company number 09997275

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CH01	Director's details changed for Mahmut Elmaoglu on 2 September 2019	View PDF Director's details changed for Mahmut Elmaoglu on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC04	Change of details for Mr Mahmut Elmaoglu as a person with significant control on 2 September 2019	View PDF Change of details for Mr Mahmut Elmaoglu as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from 6a Wick Parade Wick Littlehampton BN17 7JQ England to 1C Linden Road Bognor Regis PO21 2AL on 6 September 2019	View PDF Registered office address changed from 6a Wick Parade Wick Littlehampton BN17 7JQ England to 1C Linden Road Bognor Regis PO21 2AL on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
21 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 January 2017	View PDF Previous accounting period shortened from 28 February 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD01	Registered office address changed from 6a Wick Street Littlehampton West Sussex BN17 7JQ England to 6a Wick Parade Wick Littlehampton BN17 7JQ on 18 August 2016	View PDF Registered office address changed from 6a Wick Street Littlehampton West Sussex BN17 7JQ England to 6a Wick Parade Wick Littlehampton BN17 7JQ on 18 August 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	TM01	Termination of appointment of Ismail Cavuslar as a director on 20 April 2016	View PDF Termination of appointment of Ismail Cavuslar as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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M APPLE SON LTD

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