APOTEK AV LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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06/03/256 March 2025 Director's details changed for Mr Christopher Manning on 2025-03-06

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-05-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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13/03/2313 March 2023 Registered office address changed from C/O C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 2023-03-13

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR CHRIS MANNING / 17/04/2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 31/05/15 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 31/05/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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09/11/129 November 2012 31/05/12 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 20 NEWMAN AVENUE ROYSTON SG8 7LE ENGLAND

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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13/08/1113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS MANNING / 13/08/2011

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13/08/1113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MANNING / 13/08/2011

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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