APG CONSULTING LTD.
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/2017 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM, 233 BAKER STREET, ALVASTON, DERBY, DE24 8SG |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 54 BEATTY STREET, ALVASTON, DERBY, DE24 8TZ, ENGLAND |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 233 BAKER STREET BAKER STREET, ALVASTON, DERBY, DE24 8SG, ENGLAND |
| 13/08/1413 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, C/O M J GRAHAM, 70 QUEENS ROAD, BISLEY, WOKING, SURREY, GU24 9AS, UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GRAHAM / 15/09/2011 |
| 15/09/1115 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, C/O MATTHEW GRAHAM, 31 WESTBURN FIELDS, LOWER FROYLE, ALTON, HAMPSHIRE, GU34 4LF, UNITED KINGDOM |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 26/11/1026 November 2010 | COMPANY NAME CHANGED VIP ACCESS (UK) LTD CERTIFICATE ISSUED ON 26/11/10 |
| 26/11/1026 November 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRYSON / 18/07/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GRAHAM / 18/07/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 25 ELMESWELLE ROAD, LOVEDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9RR, UNITED KINGDOM |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYSON |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLER / 01/04/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR JOHN MILLER |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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