APSIS BUSINESS COMPONENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2022-08-12 with updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM STUDIO 3.05 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 07/02/187 February 2018 | COMPANY NAME CHANGED APSIS SOLUTIONS (ESTIMATOR) LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR GRAEME JAMES COOK |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM STUDIO 3.06 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 23 HIGH PATRICK STREET HAMILTON LANARKSHIRE ML3 7JB |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 01/12/2013 |
| 10/12/1410 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ALEXANDER REID |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | PREVSHO FROM 30/11/2012 TO 30/04/2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS CLAIRE ANNE REID |
| 31/12/1031 December 2010 | SECRETARY APPOINTED CLAIRE ANNE REID |
| 17/11/1017 November 2010 | ADOPT ARTICLES 15/11/2010 |
| 17/11/1017 November 2010 | CHANGE OF NAME 15/11/2010 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED HMS (859) LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MUNRO |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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