APHESIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/11/2313 November 2023 | Secretary's details changed for Jane Askham on 2023-11-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1117 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASKHAM / 02/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/08/013 August 2001 | COMPANY NAME CHANGED MILTON FITZ WILLIAM LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 02/05/012 May 2001 | COMPANY NAME CHANGED APHESIS LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 18/10/0018 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 |
| 18/10/0018 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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