APFS LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2023-10-28

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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04/01/254 January 2025 Compulsory strike-off action has been suspended

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04/01/254 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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13/11/2413 November 2024 Director's details changed for Mr Tony Ludden on 2024-11-13

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20/06/2420 June 2024 Appointment of Mr Tony Ludden as a director on 2024-06-20

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20/06/2420 June 2024 Termination of appointment of Elizabeth Claire Ludden as a director on 2024-06-20

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23/02/2423 February 2024 Confirmation statement made on 2024-01-19 with no updates

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28/10/2328 October 2023 Annual accounts for year ending 28 Oct 2023

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-10-28

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06/10/236 October 2023 Compulsory strike-off action has been suspended

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06/10/236 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-10-28

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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28/10/2028 October 2020 Annual accounts for year ending 28 Oct 2020

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29/01/2029 January 2020 28/10/18 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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29/10/1929 October 2019 CURRSHO FROM 29/10/2018 TO 28/10/2018

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28/10/1928 October 2019 Annual accounts for year ending 28 Oct 2019

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29/07/1929 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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25/07/1925 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/17

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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30/08/1830 August 2018 30/10/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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25/01/1725 January 2017 PREVEXT FROM 30/04/2016 TO 30/10/2016

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1613 May 2016 CURRSHO FROM 31/08/2015 TO 30/04/2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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07/05/157 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/04/1527 April 2015 CHANGE PERSON AS DIRECTOR

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24/04/1524 April 2015 DIRECTOR APPOINTED MRS ELIZABETH CLAIRE LUDDEN

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 2 EASTGATE HOUSE 44 OLIVE LANE LIVERPOOL L15 8LS

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR TONY LUDDEN

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/04/1417 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/04/1322 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUDDEN / 21/12/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 EASTGATE HOUSE 44 OLIVE LANE LIVERPOOL L15 8LS UNITED KINGDOM

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22/05/1222 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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22/12/1122 December 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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13/05/1113 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/05/1014 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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