APROSE SOLUTIONS LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Registration of charge 092835380003, created on 2025-04-22

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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19/04/2419 April 2024 Accounts for a small company made up to 2023-12-31

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31/10/2331 October 2023 Director's details changed for Mr Mathew Bridge on 2023-10-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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28/04/2328 April 2023 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Director's details changed for Mr Mathew Bridge on 2023-04-24

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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30/03/2230 March 2022 Satisfaction of charge 092835380001 in full

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04/03/224 March 2022 Appointment of Mr Mathew Bridge as a director on 2022-03-01

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04/03/224 March 2022 Termination of appointment of Steven Paul Gosling as a director on 2022-03-01

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20/01/2220 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESG-UTILIGROUP BIDCO LIMITED

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27/06/1827 June 2018 CESSATION OF APROSE LIMITED AS A PSC

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13/06/1813 June 2018 ADOPT ARTICLES 05/06/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 73A CLIFTON STREET LYTHAM ST. ANNES LANCASHIRE FY8 5ER

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04/06/184 June 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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04/06/184 June 2018 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY UNDERWOOD

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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04/06/184 June 2018 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST

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04/06/184 June 2018 DIRECTOR APPOINTED MR STEVEN PAUL GOSLING

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092835380001

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR TERRY ANDREW UNDERWOOD

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14/02/1714 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL KING

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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11/03/1611 March 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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11/03/1611 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 10.0008

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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23/11/1523 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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05/05/155 May 2015 PREVSHO FROM 31/10/2015 TO 30/04/2015

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18/12/1418 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 10

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03/12/143 December 2014 COMPANY NAME CHANGED APROSE SOLUTION LIMITED CERTIFICATE ISSUED ON 03/12/14

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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