APR CONSULTING LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Change of details for Mr Adam Peter Roberts as a person with significant control on 2016-04-06

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25/04/2325 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM PETER ROBERTS / 27/03/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 111 ALMNERS ROAD LYNE CHERTSEY SURREY KT16 0BH

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER ROBERTS / 27/03/2017

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE ROBERTS

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 30/08/12 STATEMENT OF CAPITAL GBP 4

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 11 ALMNERS ROAD, LYNE CHERTSEY SURREY KT16 0BH

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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