AP SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-08-31 |
| 01/03/231 March 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 |
| 24/11/2224 November 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 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 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 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA ROBERTS PLATT |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 10 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/03/2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | SECRETARY APPOINTED MRS TESSA PLATT |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/07/2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 29/03/1529 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 22/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 21/03/2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 01/08/2012 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART PLATT / 04/04/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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