APD STUDIO LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-30

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12/11/2412 November 2024 Director's details changed for Mr. Piotr Slawomir Apolinarski on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-31 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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28/07/2428 July 2024 Micro company accounts made up to 2023-10-30

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07/02/247 February 2024 Change of details for Mr. Piotr Slawomir Apolinarski as a person with significant control on 2022-02-01

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-30

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13/11/2213 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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19/02/2219 February 2022 Registered office address changed from 719 Great West Road Isleworth Middlesex TW7 4PS to 26 26 Hop Garden Way Ash Aldershot Surrey GU12 6FN on 2022-02-19

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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27/11/1527 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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26/11/1426 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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28/11/1228 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 October 2011

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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26/11/1026 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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27/07/1027 July 2010 PREVSHO FROM 31/10/2009 TO 30/10/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS AGNIESZKA KAROLINA APOLINARSKA / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR SLAWOMIR APOLINARSKI / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR SLAWOMIR APOLINARSKI / 01/06/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 59A KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 1QB

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA MIERZWA / 17/10/2008

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28/11/0828 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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