APL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/205 July 2020 | APPLICATION FOR STRIKING-OFF |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH UNITED KINGDOM |
| 13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHBIR LOFTUS / 13/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LOFTUS / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LOFTUS / 13/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 20 THE MALL SURBITON KT6 4EQ |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LOFTUS / 05/03/2018 |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHBIR LOFTUS / 05/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LOFTUS / 05/03/2018 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS SUKHBIR LOFTUS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/04/174 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 1 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LOFTUS / 31/01/2017 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA ENGLAND |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNITS SCF 1&2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LOFTUS / 31/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 31/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4EU |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 20 THE MALL SURBITON SURREY KT6 4EQ |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 27/09/0527 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 19/04/0419 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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