APA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Secretary's details changed for Mr Ian Parker on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Change of details for Mr Ian Parker as a person with significant control on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Giles Anderson on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Ian Parker on 2023-12-18 |
| 29/12/2329 December 2023 | Change of details for Mr Giles Anderson as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Change of details for Mr Giles Anderson as a person with significant control on 2021-01-29 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-01-29 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Resolutions |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 19/08/2020 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN PARKER / 19/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARI WHITEMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN PARKER / 30/12/2016 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 30/12/2016 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 08/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS ROSEMARI WHITEMAN |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARGENT |
| 11/01/1611 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDERSON / 14/10/2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR IAN PARKER |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1226 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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