AKP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Change of details for Mr Ian Kerr Mcewan as a person with significant control on 2025-07-02 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/08/1915 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/06/1320 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 494564 |
| 20/03/1320 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1320 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1320 March 2013 | SECTION 175/CONFLICTS OF INTEREST 07/03/2013 |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | REDUCE ISSUED CAPITAL 27/03/2012 |
| 05/04/125 April 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
| 05/04/125 April 2012 | STATEMENT BY DIRECTORS |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 56 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR MCEWAN / 31/12/2010 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE ALICE CATHERINE MCEWAN / 31/12/2010 |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR MCEWAN / 02/06/2010 |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED |
| 06/06/086 June 2008 | SECRETARY APPOINTED MS LOUISE ALICE CATHERINE MCEWAN |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR IAN KERR MCEWAN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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