APERIS BUILDING CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Director's details changed for Mr Simon Paul Turton on 2025-02-27 |
| 28/02/2528 February 2025 | Change of details for Mr Simon Paul Turton as a person with significant control on 2025-02-27 |
| 03/01/253 January 2025 | Registered office address changed from 21 Willesley Road Ashby-De-La-Zouch Leicestershire LE65 2QA to Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURTON |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | ADOPT ARTICLES 06/10/2019 |
| 22/10/1922 October 2019 | 06/10/19 STATEMENT OF CAPITAL GBP 113 |
| 26/06/1926 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 112 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 01/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR WILLIAM OSCAR TURTON |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 08/09/168 September 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 103 |
| 06/09/166 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 07/04/157 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 |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDG COMPANY SECRETARIAL LTD / 11/10/2013 |
| 08/11/138 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/01/1220 January 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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