APM CONSULTANCY AND SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/12/226 December 2022 | Statement of affairs |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from 27 Old Gloucester Street Camden Town London WC1N 3AX to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-12-06 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Appointment of a voluntary liquidator |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/09/2128 September 2021 | Termination of appointment of Mete Akinci as a director on 2021-09-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR. METE AKINCI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | SAIL ADDRESS CHANGED FROM: 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA ENGLAND |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/02/197 February 2019 | REGISTER SNAPSHOT FOR EW01 |
| 07/02/197 February 2019 | REGISTER SNAPSHOT FOR EW03 |
| 07/02/197 February 2019 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/02/197 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 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 |
| 07/02/197 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 07/02/197 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/02/197 February 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/02/197 February 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/02/197 February 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMET MERTER AKINCI / 05/08/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR. AHMET MERTER AKINCI / 05/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF ENGLAND |
| 22/05/1522 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET MERTER AKINCI / 27/04/2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET MERTER AKINCI / 15/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 19/02/1519 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET MERTER AKINCI / 18/02/2015 |
| 02/10/142 October 2014 | ADOPT ARTICLES 14/09/2014 |
| 10/09/1410 September 2014 | SAIL ADDRESS CREATED |
| 10/09/1410 September 2014 | 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 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET MERTER AKINCI / 09/09/2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR METE AKINCI |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR. METE AKINCI |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED ERCO (UK) LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 26/02/1326 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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