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APM MANAGEMENT SOLUTIONS LIMITED

Company number 11154916

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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)
20 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 PSC04 Change of details for David George Mathieson as a person with significant control on 26 April 2018
17 Jan 2019 PSC04 Change of details for David George Mathieson as a person with significant control on 26 April 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
29 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
15 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 AP03 Appointment of Mrs Aisling Pauline Mary Mathieson as a secretary on 30 May 2018
07 Jun 2018 PSC07 Cessation of Aisling Mathieson as a person with significant control on 26 April 2018
07 Jun 2018 PSC04 Change of details for David George Mathieson as a person with significant control on 26 April 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 PSC04 Change of details for David George Mathieson as a person with significant control on 6 February 2018
19 Feb 2018 CH01 Director's details changed for David George Mathieson on 6 February 2018
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted