AP GROUP SOLUTIONS LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewCertificate of change of name

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27/08/2527 August 2025 NewRegistered office address changed from Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD England to 145a Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2025-08-27

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29/05/2529 May 2025 Registered office address changed from Unit 4 Manor Drive Sileby Loughborough LE12 7RZ England to Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD on 2025-05-29

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08/05/258 May 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-26 with updates

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31/10/2331 October 2023 Notification of Gemma Louise Starbuck as a person with significant control on 2023-10-26

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Cessation of Pash Limited as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Appointment of Miss Gemma Louise Starbuck as a director on 2023-10-26

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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04/07/234 July 2023 Director's details changed for Mr Aaran Philip Lester Hall on 2022-10-28

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04/07/234 July 2023 Director's details changed for Paul Brian Sills on 2023-07-04

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04/07/234 July 2023 Change of details for Pash Limited as a person with significant control on 2023-07-04

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17/06/2317 June 2023 Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom to Unit 4 Manor Drive Sileby Loughborough LE12 7RZ on 2023-06-17

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23/05/2323 May 2023 Previous accounting period shortened from 2023-02-27 to 2022-10-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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