APG IT LTD

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Company Documents

DateDescription
29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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08/07/248 July 2024 Certificate of change of name

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07/07/247 July 2024 Confirmation statement made on 2024-06-26 with no updates

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04/05/244 May 2024 Termination of appointment of Scott Henry Bruce as a director on 2024-05-03

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04/05/244 May 2024 Termination of appointment of Steven Craig Dunnett as a director on 2024-05-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG on 2023-10-04

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-31

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17/07/2317 July 2023 Certificate of change of name

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07/07/237 July 2023 Confirmation statement made on 2023-06-26 with updates

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07/03/237 March 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-10-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SADDIQUE

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28/10/1928 October 2019 DIRECTOR APPOINTED MR SCOTT HENRY BRUCE

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18/10/1918 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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