APWARE SYSTEMS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-28 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-03-28 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 43 ST. BLAISE AVENUE WATER ORTON BIRMINGHAM B46 1RT ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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05/04/185 April 2018 SECRETARY APPOINTED MR ANDREW PRICE

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05/04/185 April 2018 SECRETARY APPOINTED MR ANDREW PRICE

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY VALARIE ROUGH

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 24 VESEY CLOSE WATER ORTON BIRMINGHAM B46 1RB ENGLAND

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O CLEMENT KEYS 39/40 CALTHORPE ROAD EDGBASTON, BIRMINGHAM WEST MIDLANDS B15 1TS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 01/05/2010

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER WATSON

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28/07/0928 July 2009 SECRETARY APPOINTED VALARIE ROUGH

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22/04/0922 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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