APOLLO 3 LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-12 with no updates

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06/11/236 November 2023 Termination of appointment of Philip Douglas Worrell as a director on 2022-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with updates

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17/10/2217 October 2022 Cessation of Philip Worrell as a person with significant control on 2022-09-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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07/10/197 October 2019 CESSATION OF APOLLO II LIMITED AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/08/1728 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOORE / 26/09/2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM FLAT 5 BREYDON BLACKDOWN AVENUE WOKING SURREY GU22 8QH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 DIRECTOR APPOINTED MR MICHAEL CLIFFORD TOMKINS

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM CHIMNEYS BOUGHTON HALL AVENUE SEND SURREY GU23 7DD UK

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS WORRELL / 29/09/2010

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06/05/106 May 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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