APB CAD LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Micro company accounts made up to 2024-06-30

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24/09/2424 September 2024 Termination of appointment of Lynn Baggaley as a director on 2024-08-04

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24/09/2424 September 2024 Cessation of Lynn Baggaley as a person with significant control on 2024-08-04

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24/09/2424 September 2024 Change of details for Mr Andrew Peter Baggaley as a person with significant control on 2024-08-04

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER BAGGALEY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BAGGALEY

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 63 HAIGH MOOR WAY SWALLOWNEST SHEFFIELD SOUTH YORKSHIRE S26 4SW

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS LYNN BAGGALEY

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS LYNN BAGGALEY

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29/02/1629 February 2016 29/02/16 STATEMENT OF CAPITAL GBP 2

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR LYNN BAGGALEY

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/09/1221 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/09/1211 September 2012 SAIL ADDRESS CREATED

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BAGGALEY / 26/06/2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 23 BURNTWOOD CRESCENT, TREETON ROTHERHAM SOUTH YORKSHIRE S60 5QF ENGLAND

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BAGGALEY / 03/11/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/06/0820 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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