APDS LIMITED
Company number 04858163 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 5 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 14 Jan 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 27 Jan 2022 | Cessation of Alan Jones as a person with significant control on 2021-10-19 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 27 Jan 2022 | Termination of appointment of Alan Jones as a director on 2022-01-27 · 1 page | View document |
| 3 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-19 · 4 pages | View document |
| 3 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 15 Oct 2021 | Termination of appointment of Alan Jones as a secretary on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Nathan Morgan as a director on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Miss Emily Sophie Pitt as a director on 2021-10-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Feb 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 5 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 30/07/2020 | View document |
| 30 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PITT / 30/07/2020 | View document |
| 30 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JONES / 30/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Aug 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 9 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 05/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PITT / 05/08/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PITT / 08/09/2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 8 MARSH CLOSE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2LL | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | S386 DISP APP AUDS 06/08/03 | View document |
| 18 Aug 2003 | S366A DISP HOLDING AGM 06/08/03 | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |