APOLLO 3 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/11/2416 November 2024 Change of details for Apollo Business Parks Llp as a person with significant control on 2024-11-16

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12/11/2412 November 2024 Cessation of Robert Synge as a person with significant control on 2024-11-12

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30/10/2430 October 2024 Notification of Apollo Business Parks Llp as a person with significant control on 2024-10-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-24 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-07-24 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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24/06/2024 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY PLAINLAW.CO.UK LIMITED

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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11/06/1911 June 2019 31/12/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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03/04/183 April 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MRS SUSAN JEAN FRANCES SYNGE

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24/07/1524 July 2015 24/07/15 STATEMENT OF CAPITAL GBP 114

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK SYNGE / 01/01/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 6, APOLLO OFFICE COURT RADCLIVE ROAD GAWCOTT BUCKINGHAM MK18 4DF

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18/12/1318 December 2013 Registered office address changed from , Unit 6, Apollo Office Court Radclive Road, Gawcott, Buckingham, MK18 4DF on 2013-12-18

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17/12/1317 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK SYNGE / 01/12/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/12/096 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK SYNGE / 04/12/2009

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAINLAW.CO.UK LIMITED / 04/12/2009

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04/07/094 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYNGE / 04/07/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM MILLGATE BARN RADCLIVE BUCKINGHAM MK18 4AB

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11/12/0811 December 2008

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/12/075 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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