APHESIS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-05-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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13/11/2313 November 2023 Secretary's details changed for Jane Askham on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASKHAM / 02/10/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/11/0715 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/02/0628 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/11/0528 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/12/0316 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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25/11/0225 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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03/08/013 August 2001 COMPANY NAME CHANGED MILTON FITZ WILLIAM LIMITED CERTIFICATE ISSUED ON 03/08/01

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02/05/012 May 2001 COMPANY NAME CHANGED APHESIS LIMITED CERTIFICATE ISSUED ON 02/05/01

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27/11/0027 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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18/10/0018 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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18/10/0018 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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28/07/0028 July 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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