ADVANCED PERSONNEL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4 MILTON CLOSE WOODLAND ESTATE WILLENHALL WEST MIDLANDS WV12 5HU |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/12/1214 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/08/1027 August 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/11/0924 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 10/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PALMER / 10/11/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/09/0926 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 13/06/0513 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/06/011 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/08/98 |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED K.K. POWER INTERNATIONAL (UK) LT D CERTIFICATE ISSUED ON 27/08/97 |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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