APD RESOLUTIONS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-11-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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12/08/2412 August 2024 Change of details for Mrs Judith Anne Griffiths as a person with significant control on 2024-08-11

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12/08/2412 August 2024 Director's details changed for Mr David Hywel Griffiths on 2024-08-11

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12/08/2412 August 2024 Director's details changed for Mrs Judith Anne Griffiths on 2024-08-11

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12/08/2412 August 2024 Secretary's details changed for Mr David Hywel Griffiths on 2024-08-11

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12/08/2412 August 2024 Change of details for Mr David Hywel Griffiths as a person with significant control on 2024-08-11

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02/04/242 April 2024 Registered office address changed from 20 Bramble Court Penwwortham Preston PR1 9EW United Kingdom to 8 Chiltern Avenue Poulton Le Fylde Lancashire FY6 7DY on 2024-04-02

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19/12/2319 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/07/2018 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/08/171 August 2017 30/11/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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