APSS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 05/08/255 August 2025 New | Previous accounting period shortened from 2024-08-26 to 2024-08-25 |
| 14/05/2514 May 2025 | Previous accounting period shortened from 2024-08-27 to 2024-08-26 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-08-27 |
| 26/09/2426 September 2024 | Current accounting period shortened from 2023-09-28 to 2023-08-27 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 10/05/2410 May 2024 | Change of share class name or designation |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Particulars of variation of rights attached to shares |
| 10/05/2410 May 2024 | Resolutions |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/08/2327 August 2023 | Annual accounts for year ending 27 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 25/10/2225 October 2022 | Change of details for Mr Ameetkumar Bharatkumar Samani as a person with significant control on 2022-10-25 |
| 07/10/227 October 2022 | Director's details changed for Mr Ameet Samani on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Mr Ameet Samani as a person with significant control on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Registered office address changed from Isis House Smith Road Wednesbury WS10 0PD England to Charles House Great Charles Street Queensway Birmingham B3 3HT on 2022-01-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025100670001 |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MRS SOPHIE MARGARET LOUISE SAMANI |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SAMANI |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM HAWTHORNS HOUSE SUITE 514, 5TH FLOOR HALFORDS LANE WEST BROMWICH WEST MIDLANDS B66 1BB ENGLAND |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 27/12/1727 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025100670001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR AMEET SAMANI |
| 07/03/157 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMEET SAMANI |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR AMEET SAMANI |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 23/02/1423 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMEET SAMANI |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS SOPHIE MARGARET LOUISE SAMANI |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIHYU PHANG |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR AMEET SAMANI |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 9 NURSERY WALK WOLVERHAMPTON WV6 8QY UNITED KINGDOM |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 52 EDGE HILL DRIVE, PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7SW |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIHYU PHANG / 15/05/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SAMANI |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED REMONA LEISURE LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR SHIHYU PHANG |
| 14/03/1114 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, SECRETARY BHARAT SAMANI |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REETA SAMANI / 21/01/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: SUGAR BAR BROADWAY THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1PS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED RABS LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 52 EDGE HILL DRIVE PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7SW |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED RABS GARAGES LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 79-81 HIGH STREET ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3JP |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 52 EDGE HILL DRIVE PERTON WOLVERHAMPTON WV6 7SW |
| 11/08/9711 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/08/9325 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company