A P M DESIGN LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with updates

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26/04/2326 April 2023 Cessation of Andrew Philip Mccluskey as a person with significant control on 2016-04-06

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06/04/236 April 2023 Appointment of Mr Dean Vincent Mccluskey as a director on 2023-04-01

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/01/2119 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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16/10/1916 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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27/12/1827 December 2018 31/07/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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08/02/188 February 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP MCCLUSKEY

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY MCCLUSKEY

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/11/1513 November 2015 13/11/15 STATEMENT OF CAPITAL GBP 4

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACY MCCLUSKEY / 19/11/2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MCCLUSKEY / 19/11/2013

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/06/099 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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02/07/022 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/07/021 July 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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