ADVANCED PALLET SYSTEMS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Accounts for a medium company made up to 2024-08-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-21 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
29/08/2429 August 2024	Full accounts made up to 2023-08-31 View Document
30/05/2430 May 2024	Previous accounting period shortened from 2023-08-31 to 2023-08-30 View Document
07/11/237 November 2023	Confirmation statement made on 2023-10-21 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
25/05/2325 May 2023	Unaudited abridged accounts made up to 2022-08-31 View Document
09/05/239 May 2023	Director's details changed for Mr Peter James Robert Bowes on 2023-02-17 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-21 with updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
28/02/2228 February 2022	Unaudited abridged accounts made up to 2021-08-31 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-10-21 with updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
18/05/2118 May 2021	31/08/20 UNAUDITED ABRIDGED View Document
08/03/218 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARD BOWES / 05/03/2021 View Document
22/02/2122 February 2021	23/11/20 STATEMENT OF CAPITAL GBP 211 View Document
03/11/203 November 2020	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
09/03/209 March 2020	31/08/19 UNAUDITED ABRIDGED View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
17/05/1917 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
19/03/1919 March 2019	STATEMENT OF COMPANY'S OBJECTS View Document
19/03/1919 March 2019	ADOPT ARTICLES 12/02/2019 View Document
12/03/1912 March 2019	07/03/19 STATEMENT OF CAPITAL GBP 211 View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MR PETER JAMES ROBERT BOWES View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD BOWES View Document
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
27/02/1827 February 2018	31/08/17 UNAUDITED ABRIDGED View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HULLAND View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
15/02/1715 February 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 13/05/2016 View Document
13/01/1613 January 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
18/12/1518 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045685800005 View Document
18/12/1518 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
18/12/1518 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/12/1518 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
18/12/1518 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/11/153 November 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
04/02/154 February 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document

03/11/143 November 2014	SECRETARY'S CHANGE OF PARTICULARS / KAREN BOWES / 20/10/2014 View Document
03/11/143 November 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
03/11/143 November 2014	DIRECTOR APPOINTED MRS KAREN BOWES View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 20/10/2014 View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 20/10/2014 View Document
03/09/143 September 2014	DIRECTOR APPOINTED MR DAVID HULLAND View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
21/08/1421 August 2014	15/08/14 STATEMENT OF CAPITAL GBP 200 View Document
28/01/1428 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
02/12/132 December 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
11/07/1311 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 045685800005 View Document
29/01/1329 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
20/11/1220 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
24/10/1224 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
25/01/1225 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/11/112 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
10/02/1110 February 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
04/11/104 November 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 01/10/2009 View Document
09/11/099 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
09/01/099 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
04/11/084 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0611 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
24/03/0424 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
14/02/0414 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/035 November 2003	S80A AUTH TO ALLOT SEC 22/10/03 View Document
04/11/034 November 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/0327 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/035 February 2003	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 View Document
31/12/0231 December 2002	NEW SECRETARY APPOINTED View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: TUCKING MILL YEO VALE, PARKHAM BIDEFORD DEVON EX39 5ES View Document
31/12/0231 December 2002	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	SECRETARY RESIGNED View Document
21/10/0221 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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