APL VENTURES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewDirector's details changed for Mr Alexander Paul Lazare on 2024-06-01

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/02/2428 February 2024 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to 9 Byron Mews London NW3 2NQ on 2024-02-28

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-30

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24/10/2324 October 2023 Micro company accounts made up to 2022-03-30

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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17/09/2317 September 2023 Confirmation statement made on 2023-09-04 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/03/2328 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-04 with no updates

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09/05/229 May 2022 Previous accounting period extended from 2021-09-30 to 2022-03-31

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL LAZARE / 20/09/2019

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL LAZARE / 20/09/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O APL VENTURES LIMITED 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 94A LAURISTON ROAD 94A LAURISTON ROAD LONDON E9 7HA ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 45B BELSIZE PARK BELSIZE PARK LONDON NW3 4EE UNITED KINGDOM

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL LAZARE / 10/09/2017

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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