APH CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 13/07/2313 July 2023 | Confirmation statement made on 2022-10-27 with no updates |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 07/10/217 October 2021 | Change of details for Mr Anthony Paul Hassall as a person with significant control on 2016-04-06 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY TOMAS HASSALL |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MS NATALIE RUTH HASSALL |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL HASSALL / 24/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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