A P SYSTEMS & SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/02/2429 February 2024 | Registered office address changed from 29 Russell Road Rhyl LL18 3BS Wales to 36 Lion Chambers John William Street Huddersfield HD1 1ES on 2024-02-29 |
| 03/01/243 January 2024 | Termination of appointment of Lauren Smith as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Certificate of change of name |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr David Anderson as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 02/03/222 March 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 09/12/219 December 2021 | Termination of appointment of Colin Edward Winsper as a director on 2021-11-26 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | ALTER ARTICLES 29/08/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED DR COLIN EDWARD WINSPER |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM SYSTEMS HOUSE 6 MILLBANK ROAD RHYL DENBIGHSHIRE LL18 4NY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS KAREN RITCHIE |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANSHUMAN MATHUR |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA EDWARDS |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MISS NATASHA DAWN EDWARDS |
| 08/01/188 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEIPER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR SEAN LEIPER |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ANSHUMAN MATHUR |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL-MARIE ANDREW |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAQUES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MISS CAROL-MARIE ANDREW |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RUSSELL JAQUES |
| 15/04/1615 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODFORD |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR BRYN ROBERT HUMPHREYS |
| 25/07/1525 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED WOODFORD COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/07/15 |
| 02/07/152 July 2015 | CHANGE OF NAME 19/06/2015 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 24/04/2015 |
| 05/06/155 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAUREN DEVLIN |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODFORD |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN WOODFORD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR LEE GRANT WOODFORD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MISS LAUREN DEVLIN |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOODFORD |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NEIL WOODFORD / 11/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WOODFORD / 11/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WOODFORD / 11/02/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOODFORD / 17/02/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEE WOODFORD |
| 11/04/0811 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WOODFORD / 01/02/2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE BUSINESS CENTRE 84 MARSH ROAD RHYL DENBIGHSHIRE LL18 2AF |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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