APROSE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registration of charge 092835380003, created on 2025-04-22 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 092835380001 in full |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 20/01/2220 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESG-UTILIGROUP BIDCO LIMITED |
| 27/06/1827 June 2018 | CESSATION OF APROSE LIMITED AS A PSC |
| 13/06/1813 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 73A CLIFTON STREET LYTHAM ST. ANNES LANCASHIRE FY8 5ER |
| 04/06/184 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/06/184 June 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY UNDERWOOD |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092835380001 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TERRY ANDREW UNDERWOOD |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KING |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 11/03/1611 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 10.0008 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/11/1523 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | PREVSHO FROM 31/10/2015 TO 30/04/2015 |
| 18/12/1418 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 10 |
| 03/12/143 December 2014 | COMPANY NAME CHANGED APROSE SOLUTION LIMITED CERTIFICATE ISSUED ON 03/12/14 |
| 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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