APSIS NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 12/06/2512 June 2025 | Application to strike the company off the register |
| 11/06/2511 June 2025 | Cessation of David Shar as a person with significant control on 2023-01-14 |
| 26/04/2526 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of David Peter Shar as a director on 2025-04-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-08-24 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 24/08/2224 August 2022 | Annual accounts for year ending 24 Aug 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 16/02/2216 February 2022 | Director's details changed for Mr Christopher Brian Catlin on 2022-02-08 |
| 16/02/2216 February 2022 | Director's details changed for Mr David Peter Shar on 2022-02-08 |
| 22/01/2222 January 2022 | Change of details for Mr Christopher Catlin as a person with significant control on 2022-01-22 |
| 22/01/2222 January 2022 | Change of details for Mr David Shar as a person with significant control on 2022-01-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Resolutions |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM PO BOX DEFAULT 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND |
| 19/08/1919 August 2019 | Registered office address changed from , PO Box Default, 290 Moston Lane, Manchester, M40 9WB, England to 83 Ducie Street Manchester M1 2JQ on 2019-08-19 |
| 15/08/1915 August 2019 | Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to 83 Ducie Street Manchester M1 2JQ on 2019-08-15 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARTA CHOMICZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 07/05/187 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 19/08/1719 August 2017 | Registered office address changed from , Unit 36 / Suite 36 / Office 36 Unit 36 / Suite 36 / Office 36, 88 - 90 Hatton Garden, London, Holborn, EC1N 8PG to 83 Ducie Street Manchester M1 2JQ on 2017-08-19 |
| 19/08/1719 August 2017 | REGISTERED OFFICE CHANGED ON 19/08/2017 FROM UNIT 36 / SUITE 36 / OFFICE 36 UNIT 36 / SUITE 36 / OFFICE 36 88 - 90 HATTON GARDEN LONDON HOLBORN EC1N 8PG |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/08/1516 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/09/143 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | Registered office address changed from , 1-31 203, 1-31 Lux Way, Melbourne on 2013-09-02 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1-31 203 1-31 LUX WAY MELBOURNE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 19/06/1319 June 2013 | Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW, England on 2013-06-19 |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/08/1227 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/12/1129 December 2011 | Registered office address changed from , 2nd Floor 145-157 st John Street, London, EC1V 4PY, United Kingdom on 2011-12-29 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 29/12/1129 December 2011 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2011-12-29 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 27/09/1127 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/09/103 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTA MARZANNA CHOMICZ / 06/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHAR / 06/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN CATLIN / 06/08/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHAR / 15/06/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHAR / 14/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SHAR / 13/01/2010 |
| 06/08/096 August 2009 | 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