APH PROJECTS LTD.
Company number 07396701 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Registered office address changed from Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-01 · 3 pages | View document |
| 19 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-27 · 23 pages | View document |
| 7 Nov 2023 | Registered office address changed from Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-11-07 · 2 pages | View document |
| 7 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-27 · 23 pages | View document |
| 14 Jan 2022 | Registered office address changed from Highfield Newbridge Road Tiptree Colchester CO5 0JA England to Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ on 2022-01-14 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 13 Feb 2020 | CESSATION OF ASPIRE MEDIA GROUP LIMITED AS A PSC | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT NASH | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN HAWORTH | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW ROBERT NASH | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 9 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 16 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 16 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 16 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 20 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 20 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 20 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 20 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TOWER BUSINESS PARK KELVEDON ROAD TIPTREE COLCHESTER ESSEX CO5 0LX | View document |
| 7 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 7 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 6 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 16 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 16 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 7 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Jun 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 25 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 14 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLING | View document |
| 7 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Nov 2011 | COMPANY NAME CHANGED ASPIRE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 08/11/11 · 3 pages | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 3 pages | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED JOHN MICHAEL COWLING | View document |
| 15 Oct 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 · 3 pages | View document |
| 15 Oct 2010 | SECRETARY APPOINTED HELEN HAWORTH | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED ROBERT ARTHUR COWLING · 3 pages | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS · 2 pages | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON · 2 pages | View document |
| 5 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |