A & P CHAMBERS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-03-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Termination of appointment of Pamela Chambers as a director on 2024-04-18

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01/05/241 May 2024 Registered office address changed from Kaluna Nairnside Nr Inverness IV2 5BU to Sonas Nairnside Inverness IV2 5BU on 2024-05-01

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26/03/2426 March 2024 Cessation of Alasdair Rex, Moodie Chambers as a person with significant control on 2024-03-12

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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25/03/2425 March 2024 Notification of Catriona Chambers as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Pamela Chambers on 2024-03-12

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12/03/2412 March 2024 Change of details for Mr Alasdair Rex, Moodie Chambers as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Pamela Chambers on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Alasdair Rex, Moodie Chambers on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Alasdair Rex, Moodie Chambers on 2024-03-12

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17/01/2417 January 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Current accounting period extended from 2023-12-31 to 2024-12-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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18/12/2318 December 2023 Current accounting period shortened from 2024-09-30 to 2023-12-31

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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21/10/2121 October 2021 Appointment of Catriona Chambers as a director on 2021-10-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2014 April 2020 30/09/19 TOTAL EXEMPTION FULL

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/04/189 April 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAMBERS / 01/04/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAMBERS / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CHAMBERS / 08/01/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/01/0924 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/12/9721 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/12/9528 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/03/9520 March 1995 DEC MORT/CHARGE *****

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/01/923 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 £ NC 100/10100 06/02/91

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25/02/9125 February 1991 NC INC ALREADY ADJUSTED 06/02/91

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21/02/9121 February 1991 PARTIC OF MORT/CHARGE 2129

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10/02/9110 February 1991 252 366A 386 31/01/91

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/09/8826 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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31/08/8831 August 1988 NEW DIRECTOR APPOINTED

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31/08/8831 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/07/873 July 1987 COMPANY NAME CHANGED APPCROSS LIMITED CERTIFICATE ISSUED ON 03/07/87

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09/10/869 October 1986 REGISTERED OFFICE CHANGED ON 09/10/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ

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09/10/869 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8618 September 1986 CERTIFICATE OF INCORPORATION

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