APL TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-30 with no updates

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05/11/245 November 2024 Change of details for Mr Andy Lyon as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to South View Main Road Sproatley Hull HU11 4PA on 2024-04-04

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06/10/236 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/04/2128 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 01/03/17 STATEMENT OF CAPITAL GBP 103

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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15/02/1815 February 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 REGISTERED OFFICE CHANGED ON 16/09/2017 FROM ATKINSONS THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG ENGLAND

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/03/1524 March 2015 05/01/15 STATEMENT OF CAPITAL GBP 100

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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