APRAIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Ms Myra De Livera as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Notification of Softlink Europe Limited as a person with significant control on 2025-05-16 |
| 16/05/2516 May 2025 | Appointment of Mr Sebastien Lopes as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Kim Bishton Walker as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS England to Bronsens Accountants Limited Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2025-05-16 |
| 16/05/2516 May 2025 | Appointment of Mr Rick Bacchus as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Cessation of Kim Bishton Walker as a person with significant control on 2025-05-16 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/05/243 May 2024 | Registered office address changed from Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS England to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on 2024-05-03 |
| 30/04/2430 April 2024 | Registered office address changed from Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS England to Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS on 2024-04-30 |
| 24/04/2424 April 2024 | Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom to Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Change of details for Mr Kim Bishton Walker as a person with significant control on 2024-03-10 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Purchase of own shares. |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Cancellation of shares. Statement of capital on 2021-09-03 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 29/04/1929 April 2019 | AGREEMENT TO PURCHASE 1,100 ORDINARY SHARES 21/02/2019 |
| 29/04/1929 April 2019 | 21/02/18 STATEMENT OF CAPITAL GBP 100033 |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEARY |
| 26/02/1926 February 2019 | CESSATION OF ANTHONY NOEL GEARY AS A PSC |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEARY |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BISHTON WALKER / 08/01/2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CESSATION OF JEREMY ROBIN CAPLIN AS A PSC |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM A1 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAPLIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BISHTON WALKER / 07/10/2013 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 100044 |
| 13/03/1413 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 100045.10 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | SUB-DIVISION 26/07/13 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 100046.20 |
| 04/09/134 September 2013 | ALTER ARTICLES 19/07/2013 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 100047.30 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 100048.40 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 100049.50 |
| 17/12/1217 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 100050.60 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR JEREMY ROBIN CAPLIN |
| 03/08/123 August 2012 | ADOPT ARTICLES 22/05/2012 |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 100051.70 |
| 21/06/1221 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 100053.90 |
| 06/01/126 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | APPROVE SHARE PURCH CONTRACT 02/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FRASER |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT B8 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL GEARY / 06/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATRICIA FRASER / 06/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BISHTON WALKER / 06/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | S-DIV 18/11/05 |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | £ IC 100055/100047 03/04/03 £ SR 8@1=8 |
| 24/04/0324 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | ARTICLES OF ASSOCIATION |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 10/03/03 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 2 CUTHBERT HOUSE TOWER ROAD WASHINGTON TYNE & WEAR NE37 2SH |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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