APT SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/05/237 May 2023 | Termination of appointment of Andrew Paul Tomlinson as a director on 2023-05-05 |
| 07/05/237 May 2023 | Appointment of Mr Paul Andrew Tomlinson as a director on 2023-05-05 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/05/228 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 26/04/2026 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/05/1510 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOMLINSON / 23/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED THREE WISE MONKEYS SITE SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 17/03/0917 March 2009 | ALTER ARTICLES 09/03/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW TOMLINSON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ANDREW TOMLINSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOMLINSON |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 38 HICKINWOOD LANE CLOWNE CHESTERFIELD DERBYSHIRE S43 4AA |
| 05/02/095 February 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT 1, BANKSIDE WORKS LUMLEY STREET SHEFFIELD S4 7ZJ |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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