APS CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 15/04/2415 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/06/195 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BYRNE / 28/11/2013 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID BYRNE / 28/11/2013 |
| 23/04/1423 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR OMAR ARBI SENUSSI |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR JEREMY SIMON WILTSHIRE |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 21 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BYRNE / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: STUDIO 12 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 29/11/0229 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 52 CAITHNESS ROAD LONDON. W14 0JD |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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