APD ARCHITECTS LIMITED filing history - Find and update company information - GOV.UK

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APD ARCHITECTS LIMITED

Company number NI676912

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2024	TM01	Termination of appointment of Alan Wesley Patterson as a director on 13 December 2023	View PDF Termination of appointment of Alan Wesley Patterson as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Stephen Villiers as a director on 26 February 2021	View PDF Appointment of Mr Stephen Villiers as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	MR01	Registration of charge NI6769120001, created on 6 September 2021	View PDF Registration of charge NI6769120001, created on 6 September 2021 - link opens in a new window - 28 pages (28 pages)
11 Jun 2021	CERTNM	Company name changed apsv LIMITED\certificate issued on 11/06/21 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed apsv LIMITED\certificate issued on 11/06/21 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-21 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 8 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-26 GBP 8 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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