APS DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to Unit 10 Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2025-06-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 13/08/2413 August 2024 | Resolutions |
| 01/08/241 August 2024 | Registration of charge 107230100001, created on 2024-07-31 |
| 22/07/2422 July 2024 | Registered office address changed from C/O Lanyon Bowdler Llp Ironmasters Way Town Centre Telford TF3 4DT England to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2024-07-22 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 03/07/243 July 2024 | Notification of Anthony Paul Sant as a person with significant control on 2024-07-02 |
| 03/07/243 July 2024 | Cessation of John Frederick Sant as a person with significant control on 2024-07-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/06/2423 June 2024 | Certificate of change of name |
| 21/06/2421 June 2024 | Appointment of Mr Anthony Paul Sant as a director on 2024-06-21 |
| 13/06/2413 June 2024 | Registered office address changed from Swan House 10 Church Street Cleobury Mortimer DY14 8BS England to C/O Lanyon Bowdler Llp Ironmasters Way Town Centre Telford TF3 4DT on 2024-06-13 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED AO RECYCLING LTD CERTIFICATE ISSUED ON 18/05/17 |
| 18/05/1718 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1712 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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