APICAL IT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-11-10 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Notification of Ayesha Ahmed as a person with significant control on 2023-10-15

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16/12/2316 December 2023 Cessation of Shajahan Mohamed Kausar Ansari as a person with significant control on 2023-10-15

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16/12/2316 December 2023 Termination of appointment of Shajahan Mohamed Kausar Ansari as a director on 2023-10-15

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16/12/2316 December 2023 Confirmation statement made on 2023-11-10 with updates

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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08/12/238 December 2023 Appointment of Mrs Ayesha Banu Ahmed as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/08/1831 August 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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20/12/1720 December 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/03/1621 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AYESH AHMED ANSARI / 18/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAJAHAN MOHAMED KAUSAR ANSARI / 13/05/2012

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AYESH AHMED ANSARI / 13/05/2012

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13/11/1413 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 100 BERRY AVENUE NORTH WATFORD HERTFORDSHIRE WD24 6RY

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/01/1221 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAJAHAN MOHAMED KAUSAR ANSARI / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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19/11/0819 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2006

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20/03/0820 March 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAJAHAN ANSARI / 05/11/2007

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY KAMALNAYNA BHIMJIYANI

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19/03/0819 March 2008 SECRETARY APPOINTED MRS AYESH AHMED ANSARI

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 69 HONEYPOT LANE KINGSBURY LONDON NW9 9QN

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08/02/078 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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