APS MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/05/229 May 2022 | Registration of charge 029612120002, created on 2022-05-03 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CURRAN / 18/06/2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD GILLAM / 31/08/2014 |
| 31/08/1431 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS CURRAN / 01/04/2012 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERALD GILLAM / 06/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS CURRAN / 06/08/2010 |
| 14/08/1014 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLAM / 26/08/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLAM / 26/08/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CURRAN / 26/08/2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 33 HARFORD DRIVE CASSIOBURY ESTATE WATFORD HERTFORDSHIRE WD1 3DQ |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 67 SOUTHFIELD AVENUE NORTH WATFORD HERTFORDSHIRE WD2 4DX |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/09/958 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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