AP CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with no updates

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02/12/212 December 2021 Change of details for Mr Paul Allen as a person with significant control on 2021-12-01

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02/12/212 December 2021 Change of details for Cassandra Allen as a person with significant control on 2021-12-01

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02/12/212 December 2021 Secretary's details changed for Mrs Cassandra Allen on 2021-12-01

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02/12/212 December 2021 Director's details changed for Mr Paul Allen on 2021-12-01

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02/12/212 December 2021 Director's details changed for Cassandra Allen on 2021-12-01

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01/12/211 December 2021 Registered office address changed from 23a Highfields Westoning Bedford MK45 5EN England to 3 Amherst Rise Maulden Bedford MK45 2RF on 2021-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSANDRA ALLEN

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 DIRECTOR APPOINTED CASSANDRA ALLEN

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28/04/1728 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 100

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 2 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NL ENGLAND

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
2 COPPERHOUSE COURT CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
ENGLAND

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
2 COPPERHOUSE COURT CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
ENGLAND

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
2 COPPERHOUSE COURT CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
ENGLAND

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 23A HIGHFIELDS WESTONING BEDFORD MK45 5EN ENGLAND

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21/04/1621 April 2016 SECRETARY APPOINTED MRS CASSANDRA ALLEN

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 26/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O CROUCHER 2 SECOND FLOOR COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O FITZPATRICKS ACCOUNTANTS UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 24/03/15 NO CHANGES

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/09/128 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O FITZPATRICKS ACCOUNTANTS UNIT 9 MIEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL UNITED KINGDOM

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 01/06/2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 78 NEWPORT ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HP

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16/04/1216 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/02/112 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 24/03/2010

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20/04/0920 April 2009 DIRECTOR APPOINTED PAUL ALLEN LOGGED FORM

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 78 NEWPORT ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HP

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM COMMERCE HOUSE 18 WEST STREET BOURNE LINCS PE10 9NE

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09/04/099 April 2009 DIRECTOR APPOINTED PAUL ALLEN

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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