APF HEATING AND MECHANICAL SERVICES LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with no updates

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03/09/243 September 2024 Director's details changed for Mr Keith Paterson on 2023-11-27

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03/09/243 September 2024 Change of details for Mr Keith Paterson as a person with significant control on 2023-11-27

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

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-02 with updates

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

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27/03/2327 March 2023 Total exemption full 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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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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

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26/05/2126 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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

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18/06/1918 June 2019 CURREXT FROM 26/06/2019 TO 30/06/2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH PATERSON / 19/09/2018

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18/12/1818 December 2018 CESSATION OF KENNETH GEORGE DUNCAN AS A PSC

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PATERSON / 01/12/2017

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH PATERSON / 01/12/2017

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/06/1821 June 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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26/03/1826 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/141 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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

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18/06/1418 June 2014 PREVSHO FROM 30/09/2013 TO 30/06/2013

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15/10/1315 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/01/135 January 2013 DISS40 (DISS40(SOAD))

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04/01/134 January 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual return made up to 2 September 2012 with full list of shareholders

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30/08/1230 August 2012 VARYING SHARE RIGHTS AND NAMES

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7 TOLBOOTH STREET FORRES MORAYSHIRE IV36 1PH UNITED KINGDOM

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20/09/1120 September 2011 COMPANY NAME CHANGED APF HEATING AND MECHANCIAL SERVICES LTD CERTIFICATE ISSUED ON 20/09/11

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 28 FAIRWAY AVENUE ELGIN MORAYSHIRE IV30 6XF SCOTLAND

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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