APHESIS LIMITED

Company number 03666814 ·

Active

72 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 9 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
6 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
13 Nov 2023 Secretary's details changed for Jane Askham on 2023-11-13 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASKHAM / 02/10/2009 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
15 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
10 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
7 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
4 Dec 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
25 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
28 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
3 Aug 2001 COMPANY NAME CHANGED MILTON FITZ WILLIAM LIMITED CERTIFICATE ISSUED ON 03/08/01 View document
2 May 2001 COMPANY NAME CHANGED APHESIS LIMITED CERTIFICATE ISSUED ON 02/05/01 View document
27 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
18 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99 View document
18 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99 View document
28 Jul 2000 SECRETARY RESIGNED View document
19 Jan 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
26 Mar 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
18 Nov 1998 SECRETARY RESIGNED View document
18 Nov 1998 DIRECTOR RESIGNED View document
18 Nov 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1998 NEW SECRETARY APPOINTED View document
12 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document