APF PROJECTS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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21/02/2521 February 2025 Resolutions

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21/02/2521 February 2025 Appointment of a voluntary liquidator

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21/02/2521 February 2025 Statement of affairs

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10/01/2510 January 2025 Registered office address changed from Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England to Office D Beresford House Town Quay Southampton S014 2Aq on 2025-01-10

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11/12/2411 December 2024 Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-12-10

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11/12/2411 December 2024 Director's details changed for Mr Adam Paul Treacher on 2024-12-10

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11/12/2411 December 2024 Director's details changed for Mr Paul Frederick Treacher on 2024-12-10

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26/06/2426 June 2024 Registration of charge 077914790001, created on 2024-06-24

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24/04/2424 April 2024 Certificate of change of name

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15/04/2415 April 2024 Confirmation statement made on 2024-04-09 with updates

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12/04/2412 April 2024 Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-03-22

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11/04/2411 April 2024 Cessation of Paul Frederick Treacher as a person with significant control on 2024-03-22

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10/04/2410 April 2024 Director's details changed for Mr Adam Paul Treacher on 2024-04-08

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10/04/2410 April 2024 Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-04-08

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10/04/2410 April 2024 Change of details for Mr Paul Frederick Treacher as a person with significant control on 2024-04-08

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10/04/2410 April 2024 Director's details changed for Mr Paul Frederick Treacher on 2024-04-08

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10/04/2410 April 2024 Registered office address changed from 19-21 Chapel Street Marlow Bucks SL7 3HN to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 2024-04-10

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11/03/2411 March 2024 Termination of appointment of Desmond 0'Sullivan as a director on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Andrew Robert Bridgeman as a director on 2024-03-08

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19/01/2419 January 2024 Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Director's details changed for Mr Adam Paul Treacher on 2024-01-18

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02/11/232 November 2023 Termination of appointment of William Robert Bones as a director on 2023-10-13

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with updates

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25/09/2325 September 2023 Accounts for a small company made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-16 with no updates

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

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

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08/10/218 October 2021 Director's details changed for Mr Adam Paul Treacher on 2021-10-07

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28/09/2128 September 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 08/07/2014

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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