A P SYSTEMS (SCOTLAND) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 10/06/2510 June 2025 | Cessation of David Anderson as a person with significant control on 2025-05-30 |
| 04/06/254 June 2025 | Notification of Da Capital Holdings Ltd as a person with significant control on 2025-05-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with updates |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 10/04/2410 April 2024 | Termination of appointment of Lauren Smith as a director on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 09/01/239 January 2023 | Appointment of Mr David Anderson as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of Colin Edward Winsper as a director on 2021-11-26 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MRS LAUREN SMITH |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR SHAUN POLLAK |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN RITCHIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED DR COLIN EDWARD WINSPER |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANN MORSE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS KAREN RITCHIE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANSHUMAN MATHUR |
| 12/09/1812 September 2018 | SECRETARY APPOINTED MRS ANN MORSE |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 04/01/184 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEIPER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR SEAN LEIPER |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL-MARIE ANDREW |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANSHUMAN MATHUR |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAQUES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RUSSELL JAQUES |
| 13/02/1613 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAUREN DEVLIN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MISS CAROL-MARIE ANDREW |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 21/03/1521 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED A P SYSTEMS (NW) LTD. CERTIFICATE ISSUED ON 18/03/15 |
| 14/03/1514 March 2015 | DIRECTOR APPOINTED MISS LAUREN DEVLIN |
| 31/01/1531 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, SECRETARY LAUREN DEVLIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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