APHID LIMITED
Company number 05622585 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2016-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2017-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2019-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 9 Sep 2025 | Amended micro company accounts made up to 2018-12-31 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 6 Oct 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2023-05-26 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 · 1 page | View document |
| 31 May 2023 | Appointment of Ms Phaedra Ann Andrews as a director on 2023-05-26 · 2 pages | View document |
| 17 Apr 2023 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 17 Apr 2023 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 24 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD STONE / 15/11/2010 | View document |
| 2 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 15/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD STONE / 15/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | S366A DISP HOLDING AGM 30/03/06 | View document |
| 12 Apr 2006 | S386 DISP APP AUDS 30/03/06 | View document |
| 12 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | COMPANY NAME CHANGED INTERCEDE 2091 LIMITED CERTIFICATE ISSUED ON 30/03/06 | View document |
| 15 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |