APPLE BOOKKEEPING & ACCOUNTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Director's details changed for Mrs Janet Patricia Ballard on 2025-07-16 |
| 17/07/2517 July 2025 | Director's details changed for Ms Sian Wyn Lloyd on 2025-07-16 |
| 17/07/2517 July 2025 | Director's details changed for Mr Neil Anthony Ballard on 2025-07-16 |
| 17/07/2517 July 2025 | Change of details for Building Brilliant Businesses Lbc Ltd as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/05/2326 May 2023 | Director's details changed for Miss Sian Wyn Lloyd on 2023-04-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/11/2230 November 2022 | Registered office address changed from Ground Floor, County Chambers Warren Street Tenby Pembrokeshire SA70 7JS Wales to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2022-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2027 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING BRILLIANT BUSINESSES LBC LTD |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | CESSATION OF ANDREA THOMAS AS A PSC |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREA THOMAS |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS JANET BALLARD |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR NEIL BALLARD |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MISS SIAN WYN LLOYD |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMAS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | 16/02/17 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA PERRY / 01/09/2018 |
| 01/10/181 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA PERRY / 01/09/2018 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MS ANDREA PERRY / 10/11/2017 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 2 VALE COURT HOUGHTON SA73 1NQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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