APS INTELLIGENCE LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/07/2418 July 2024 Change of details for Mr John Amaechi as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr John Ekwugha Amaechi on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Dr Peter Stuart Carroll on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-06-25 with updates

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03/05/243 May 2024 Termination of appointment of Julie Newbon as a director on 2023-07-20

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08/03/248 March 2024 Total exemption full accounts made up to 2023-08-31

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28/02/2428 February 2024 Termination of appointment of Nicholas Hynes as a secretary on 2024-02-28

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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11/12/2311 December 2023 Change of share class name or designation

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04/12/234 December 2023 Termination of appointment of Christina Garrison as a director on 2023-07-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Leytonstone House Leytonstone London E11 1GA on 2023-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 2022-02-17

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Change of details for Mr John Amaechi as a person with significant control on 2021-03-01

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23/12/2023 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN AMAECHI / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EKWUGHA AMAECHI / 25/06/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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28/04/2028 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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23/07/1923 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 14/05/19 STATEMENT OF CAPITAL GBP 100

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01/07/191 July 2019 ARTICLES OF ASSOCIATION

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01/07/191 July 2019 11/04/2019

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10/06/1910 June 2019 11/04/19 STATEMENT OF CAPITAL GBP 80

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19/12/1819 December 2018 31/08/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 5TH FLOOR THE MARGOLIS BUILDING, 37 TURNER STREET MANCHESTER M4 1DW

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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21/03/1821 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AMAECHI

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EKWUGHA AMAECHI / 10/08/2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/12/1622 December 2016 DIRECTOR APPOINTED MS CHRISTINA GARRISON

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21/12/1621 December 2016 DIRECTOR APPOINTED MRS JULIE NEWBON

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 SECRETARY APPOINTED MR NICHOLAS HYNES

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL

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22/08/1422 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EKWUGHA AMAECHI / 01/07/2011

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 07/08/11 NO CHANGES

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARROLL / 01/07/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EKWUGHA AMAECHI / 01/11/2010

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23/06/1123 June 2011 DIRECTOR APPOINTED PETER CARROLL

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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28/01/1128 January 2011 Annual return made up to 7 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/01/1025 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 102

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25/01/1025 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 102

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27/11/0927 November 2009 Annual return made up to 7 August 2009 with full list of shareholders

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, SUITES 33/36 BARTON ARCADE, DEANSGATE, MANCHESTER, M3 2BW

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07/08/087 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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