APS GLOBAL LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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14/08/2514 August 2025 NewAppointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

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10/06/2510 June 2025 Termination of appointment of David James Lockie as a director on 2025-05-31

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025

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03/02/253 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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02/01/252 January 2025 Termination of appointment of Elona Mortimer Zhika as a director on 2024-12-20

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02/09/242 September 2024 Confirmation statement made on 2024-07-29 with no updates

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22/05/2422 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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20/01/2420 January 2024

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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18/01/2418 January 2024

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18/01/2418 January 2024

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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17/01/2317 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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17/01/2317 January 2023

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11/11/2111 November 2021 Second filing for the appointment of Mr Kevin Peter Dady as a director

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10/11/2110 November 2021 Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-11-10

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25/10/2125 October 2021 Current accounting period shortened from 2022-07-31 to 2022-04-30

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13/09/2113 September 2021 Appointment of Mr Kevin Peter Dady as a director on 2021-09-13

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/10/1417 October 2014 Annual return made up to 29 July 2014 with full list of shareholders

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17/10/1417 October 2014 SAIL ADDRESS CHANGED FROM: 33 CLARENDON PLACE HYDE CHESHIRE SK14 2ND ENGLAND

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/145 August 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 9 WATERSIDE WALK HYDE CHESHIRE SK14 3PD ENGLAND

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29/10/1329 October 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 Annual return made up to 29 July 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/10/1111 October 2011 Annual return made up to 29 July 2011 with full list of shareholders

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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11/08/1111 August 2011 Annual return made up to 29 July 2010 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN PEPIJN BAAS / 29/07/2010

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER ARMSTRONG / 29/07/2010

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29/07/0929 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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