APPROVED SERVICES (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Director's details changed for Mr Jack David Forfar on 2024-02-20 |
| 28/03/2428 March 2024 | Change of details for Mr Jack David Forfar as a person with significant control on 2024-02-20 |
| 27/03/2427 March 2024 | Change of details for Mr Harry Ernest Forfar as a person with significant control on 2024-03-06 |
| 27/03/2427 March 2024 | Director's details changed for Mr Harry Ernest Forfar on 2024-03-06 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 07/10/237 October 2023 | Change of share class name or designation |
| 07/10/237 October 2023 | Change of share class name or designation |
| 03/10/233 October 2023 | Cessation of Helen Forfar as a person with significant control on 2022-11-10 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORFAR |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DAVID FORFAR |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 09/12/209 December 2020 | CESSATION OF DAVID FORFAR AS A PSC |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ERNEST FORFAR |
| 07/12/207 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELEN FORFAR / 07/12/2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN FORFAR / 07/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FORFAR / 07/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JACK DAVID FORFAR |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR HARRY ERNEST FORFAR |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/06/1615 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1614 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1614 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/06/1418 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/07/1226 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/06/1121 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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