APS GROUP GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2024-01-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065179860003 |
| 18/10/1918 October 2019 | SECOND FILED SH01 - 22/07/19 STATEMENT OF CAPITAL GBP 11718 |
| 03/10/193 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNELSON INVESTMENTS LIMITED |
| 11/09/1911 September 2019 | CESSATION OF NICHOLAS JOHN SNELSON AS A PSC |
| 11/09/1911 September 2019 | CESSATION OF SNELSON INVESTMENTS LIMITED AS A PSC |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APS GROUP LIMITED |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED APS GROUP LIMITED CERTIFICATE ISSUED ON 21/08/19 |
| 21/08/1921 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1920 August 2019 | DIVIDEND 25/07/2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 22/07/2019 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1912 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 11718 |
| 08/08/198 August 2019 | CHANGE OF NAME 25/07/2019 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | SAIL ADDRESS CREATED |
| 21/01/1921 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNELSON / 06/09/2018 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065179860003 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY GLYN JONES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS KIM MELITA NAYLOR |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN HOLMES |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 09/04/159 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 11212 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 611212.00 |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MS ERICA SNELSON |
| 02/06/142 June 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1011212 |
| 02/06/142 June 2014 | ADOPT ARTICLES 11/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013 |
| 12/04/1312 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | SECOND FILING WITH MUD 29/02/12 FOR FORM AR01 |
| 09/03/129 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 25/08/1125 August 2011 | 28/02/11 NO CHANGES AMEND |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 28/02/2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 06/02/09 |
| 04/03/094 March 2009 | ALTER ARTICLES 06/02/2009 |
| 04/03/094 March 2009 | GBP NC 10000/1010000 06/02/2009 |
| 04/03/094 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/094 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/094 March 2009 | ARTICLE 3 BE DISAPPLIED FOR THE PURPOSE OF THE RESOLUTION 06/02/2009 |
| 04/03/094 March 2009 | ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | GBP NC 100/10000 18/12/2008 |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 18/12/08 |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED ALLIED PUBLICITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 3 ST MARYS PARSONAGE, MANCHESTER, M3 2RD, UK |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 01/04/081 April 2008 | DIRECTOR APPOINTED NICHOLAS JOHN SNELSON |
| 01/04/081 April 2008 | SECRETARY APPOINTED GLYN JONES |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GLYN JONES |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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