APRIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 |
| 26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 13/09/2413 September 2024 | Registration of charge 092921520001, created on 2024-09-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Change of details for Net Essence Ltd as a person with significant control on 2024-02-15 |
| 26/02/2426 February 2024 | Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-15 |
| 26/02/2426 February 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-09 |
| 26/02/2426 February 2024 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 14/09/2214 September 2022 | Director's details changed for Mr Yvan Michael Bamping on 2022-08-18 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Registered office address changed from 167 167 Staplehurst Road Sittingbourne Kent ME10 1SY England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Veremundo Dukesy Eddie Medina Lorenzo as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Cessation of Eml Business Limted as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Notification of Net Essence Ltd as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Yvan Michael Bamping as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Cliff John Cieslak-Jones as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Cliff John Cieslak-Jones as a secretary on 2022-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LINKER |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 78 CROYDON ROAD WEST WICKHAM BR4 9HY ENGLAND |
| 27/09/1827 September 2018 | CESSATION OF BENJAMIN LINKER AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EML BUSINESS LIMTED |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR VEREMUNDO DUKESY EDDIE MEDINA LORENZO |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 84 THE GROVE WEST WICKHAM BR4 9JT ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 133 - APRIUM HOUSE HIGH STREET WEST WICKHAM KENT BR4 0LU |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 84 THE GROVE WEST WICKHAM BR4 9JT ENGLAND |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LINKER / 22/12/2014 |
| 03/11/143 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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