APSIS PROJECT MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/02/213 February 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 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 07/02/187 February 2018 | COMPANY NAME CHANGED APSIS SOLUTIONS (ENERGY) LTD CERTIFICATE ISSUED ON 07/02/18 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM STUDIO 3.06 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 23 HIGH PATRICK STREET HAMILTON ML3 7JB |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/03/1529 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/10/1414 October 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | COMPANY NAME CHANGED AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD CERTIFICATE ISSUED ON 08/01/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALEXANDER REID |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 08/01/138 January 2013 | 23/03/12 STATEMENT OF CAPITAL GBP 100 |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
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