APACHE BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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20/08/2320 August 2023 Confirmation statement made on 2023-08-11 with no updates

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20/08/2320 August 2023 Registered office address changed from 1 Truro Gardens Flitwick Bedford MK45 1UH England to Middlefield Main Street Old Weston Huntingdon PE28 5LL on 2023-08-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN ALLEN

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 1 TRURO GARDENS 1 TRURO GARDENS FLITWICK BEDFORD MK45 1UH ENGLAND

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 73 TUDOR DRIVE WATFORD WD24 7NS

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/09/156 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/08/1311 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 11/08/2010

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30/09/1030 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET ALLEN / 11/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALLEN / 11/08/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 RECON 31/10/05

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10/11/0510 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 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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