APOLLO SUPPORT SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 17/08/2317 August 2023 | |
| 03/08/233 August 2023 | |
| 26/06/2326 June 2023 | |
| 18/04/2318 April 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 29/10/2129 October 2021 | Satisfaction of charge 056164270009 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 056164270008 in full |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056164270009 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056164270008 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056164270007 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CURRSHO FROM 31/03/2019 TO 31/10/2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PETER HINDLEY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1525 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056164270007 |
| 04/12/144 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DAVID BRIDGES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 11/04/1211 April 2012 | DEED OF ACCESSION FACILITIES AGREEMENT INTERCREDITOR AGREEEMENT DEED OF ACCESSION DEBENTURE DEED OF RELASE DIRS RATIFIFICATION 23/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALLEN / 08/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MCGREGOR / 08/11/2009 |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED APOLLO GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/0927 April 2009 | ARTICLES OF ASSOCIATION |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0915 April 2009 | ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | COMPANY NAME CHANGED OVAL (2076) LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TIMMS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY COUCH |
| 15/12/0815 December 2008 | SECTION 175 06/11/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN |
| 16/01/0816 January 2008 | £ SR 100000@1 03/08/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0717 August 2007 | RE LOAN AGREEMENT 03/08/07 |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND |
| 13/12/0613 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 09/05/069 May 2006 | S-DIV 21/04/06 |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company