AP SYSTEMS LTD
Company number 07736915 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 21 May 2026 | Change of details for Mr Alan Stuart Platt as a person with significant control on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Change of details for Mrs Tessa Roberts Platt as a person with significant control on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 20 May 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 72 Cardigan Street Luton LU1 1RR on 2023-03-01 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20 · 1 page | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA ROBERTS PLATT | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/03/2019 | View document |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | SECRETARY APPOINTED MRS TESSA PLATT | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/07/2016 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 29 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 22/03/2015 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 21/03/2015 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/08/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 04/04/2012 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM | View document |
| 11 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |