APROJECTS LOGISTICS SERVICES LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewChange of share class name or designation

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03/11/253 November 2025 NewParticulars of variation of rights attached to shares

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03/11/253 November 2025 NewResolutions

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03/11/253 November 2025 NewChange of share class name or designation

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30/10/2530 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/10/2521 October 2025 NewAppointment of Fleur Gerda D Van Den Nyden as a director on 2025-08-14

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30/07/2530 July 2025 Previous accounting period shortened from 2025-03-30 to 2024-12-31

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29/07/2529 July 2025 Registered office address changed from Jupiter Business Centre Paycocke Road Bassildon Essex SS14 3HX United Kingdom to Quadrant House, 6th Floor 4 Thomas More Square London E1W 1YW on 2025-07-29

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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07/03/257 March 2025 Director's details changed for Mr Benjamin Karr on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Anton Andreas Van Den Nyden on 2025-03-07

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07/03/257 March 2025 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to Jupiter Business Centre Paycocke Road Bassildon Essex SS14 3HX on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Yoeri Torfs on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Termination of appointment of Rachana Gupta as a director on 2024-08-19

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20/08/2420 August 2024 Appointment of Mr Benjamin Karr as a director on 2024-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Director's details changed for Mr Yoeri Torfs on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Anton Andreas Van Den Nyden on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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05/07/235 July 2023 Total exemption full accounts made up to 2022-03-31

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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09/06/239 June 2023 Confirmation statement made on 2023-03-15 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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22/09/2222 September 2022 Appointment of Mrs Rachana Gupta as a director on 2022-09-22

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22/09/2222 September 2022 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 23 Berkeley Square London W1J 6HE on 2022-09-22

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22/09/2222 September 2022 Termination of appointment of Andrew Law as a director on 2022-08-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2016 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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