ADVANCED PERIMETER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Ms Julie Jacqueline Carson Murdoch as a secretary on 2025-05-21 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Change of details for Mr William Hector Campbell as a person with significant control on 2022-11-09 |
| 10/11/2210 November 2022 | Termination of appointment of Katherine Sheila Campbell as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Cessation of Katherine Sheila Campbell as a person with significant control on 2022-11-09 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN BROGAN THOMSON |
| 30/09/1930 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 5200 |
| 30/09/1930 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOON |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/04/1917 April 2019 | CESSATION OF ANDREW MOON AS A PSC |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/06/1418 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROGERSON / 03/02/2012 |
| 05/10/115 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/115 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOON / 16/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SHEILA CAMPBELL / 01/12/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HECTOR CAMPBELL / 01/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HECTOR CAMPBELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHEILA CAMPBELL / 27/11/2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | £ IC 16000/15000 07/03/05 £ SR 1000@1=1000 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | £ NC 100/100000 30/09 |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 16 CUNNINGHAM ROAD SPRINGKERSE INDUSTRIAL ESTATE SIRLING FK7 7TP |
| 03/04/973 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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