AP RISK MANAGEMENT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Secretary's details changed for Mrs Lesley Anne Heslop on 2024-08-16

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Registered office address changed from 11 Islestone Drive North Sunderland Seahouses Northumberland NE68 7XB to 11 Stratford Gardens Gateshead NE9 5HE on 2021-07-05

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02/07/212 July 2021 Director's details changed for Mr Alan Pickersgill on 2021-06-28

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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27/04/2027 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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10/05/1910 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/09/1410 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PICKERSGILL / 13/09/2012

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13/09/1213 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1117 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE HESLOP / 26/08/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HESLOP / 05/09/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PICKERSGILL / 26/08/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY HESLOP / 18/09/2009

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18/09/0918 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 35 JOICEY ROAD, LOW FELL GATESHEAD TYNE & WEAR NE9 5TH

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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