APH SYSTEMCARE LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Change of details for Mr Andrew Philip Howse as a person with significant control on 2023-06-01

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14/07/2314 July 2023 Change of details for Mrs Ronali Chamilka Howse as a person with significant control on 2023-06-01

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14/07/2314 July 2023 Confirmation statement made on 2023-06-24 with no updates

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14/07/2314 July 2023 Director's details changed for Mrs Ronali Chamilka Howse on 2023-06-01

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14/07/2314 July 2023 Director's details changed for Mr Andrew Philip Howse on 2023-06-01

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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16/11/2116 November 2021 Registered office address changed from C/O Eaccounts Ltd Unit 5 - Langdon House Langdon Road Swansea SA1 8QY United Kingdom to C/O Eaccounts Ltd Cardigan House Ground Floor, Castle Court Swansea SA7 9LA on 2021-11-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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29/10/1829 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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07/11/177 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP HOWSE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALI CHAMILKA HOWSE

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY RONALI HOWSE

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13/08/1513 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 08/11/2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 08/11/2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 08/11/2013

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/03/135 March 2013 01/08/12 STATEMENT OF CAPITAL GBP 200

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16/07/1216 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 19/09/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 19/09/2011

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20/07/1120 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 01/10/2009

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30/11/0930 November 2009 ADOPT MEM AND ARTS 18/11/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/11/0912 November 2009 PREVEXT FROM 30/06/2009 TO 31/07/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALI CHAMILKA HOWSE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HOWSE / 01/10/2009

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALI HOWSE / 01/06/2009

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 SECRETARY APPOINTED RONALI CHAMILKA HOWSE

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09/07/089 July 2008 DIRECTOR APPOINTED ANDREW PHILIP HOWSE

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09/07/089 July 2008 DIRECTOR APPOINTED RONALI CHAMILKA HOWSE

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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