APT ICC LTD

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Company Documents

DateDescription
07/04/257 April 2025 Cessation of Linda Ruth Jones as a person with significant control on 2025-04-04

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07/04/257 April 2025 Termination of appointment of Linda Ruth Jones as a director on 2025-04-04

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04/04/254 April 2025 Change of details for Mr Harrison Taylor Jones as a person with significant control on 2025-03-18

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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30/10/2430 October 2024 Change of details for Mr Harrison Taylor Jones as a person with significant control on 2024-09-01

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23/09/2423 September 2024 Appointment of Mr Harrison Taylor Jones as a director on 2024-01-01

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23/09/2423 September 2024 Notification of Harrison Taylor Jones as a person with significant control on 2024-01-01

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-07-31

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21/12/2321 December 2023 Cessation of Andrew John Jones as a person with significant control on 2023-09-01

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14/12/2314 December 2023 Change of details for Mrs Linda Ruth Jones as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Change of details for Mrs Linda Ruth Jones as a person with significant control on 2023-11-30

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13/12/2313 December 2023 Notification of Linda Ruth Jones as a person with significant control on 2023-11-30

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14/11/2314 November 2023 Termination of appointment of Andrew John Jones as a director on 2023-11-01

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14/11/2314 November 2023 Change of details for Mr Andrew John Jones as a person with significant control on 2023-11-01

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24/08/2324 August 2023 Change of details for Mr Andrew John Jones as a person with significant control on 2016-04-06

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23/08/2323 August 2023 Confirmation statement made on 2023-08-07 with no updates

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22/08/2322 August 2023 Cessation of Linda Ruth Jones as a person with significant control on 2020-04-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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29/04/2229 April 2022 Change of details for Mr Andrew John Jones as a person with significant control on 2020-04-06

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29/04/2229 April 2022 Notification of Linda Ruth Jones as a person with significant control on 2020-04-06

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08/12/218 December 2021 Appointment of Mrs Linda Ruth Jones as a director on 2020-04-06

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28/09/2128 September 2021 Confirmation statement made on 2021-08-07 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/05/2112 May 2021 31/07/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 PREVSHO FROM 31/07/2020 TO 30/07/2020

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JONES / 01/03/2021

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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03/08/203 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/10/137 October 2013 Annual return made up to 7 August 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 PREVSHO FROM 31/08/2010 TO 31/07/2010

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17/08/1017 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY INA NYSSCHEN

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07/08/097 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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