APIMS LIMITED

Company number 13109590 ·

Active

33 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-01-20 with updates · 6 pages View document
21 Apr 2026 Director's details changed for Mrs Philomena Hall on 2026-04-21 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-26 with updates · 6 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-04 with updates · 5 pages View document
22 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Apr 2025 Director's details changed for Mrs Philomena Hall on 2025-04-10 · 2 pages View document
10 Apr 2025 Registered office address changed from C/O Dish 47 Lloyd Street Manchester M2 5LE England to C/O Dish 47 Lloyd Street Manchester M2 5LE on 2025-04-10 · 1 page View document
10 Apr 2025 Director's details changed for Mr Simon David Jamieson Hall on 2025-04-10 · 2 pages View document
10 Apr 2025 Change of details for Mr Simon David Jamieson Hall as a person with significant control on 2025-04-10 · 2 pages View document
2 Apr 2025 Registered office address changed from Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR United Kingdom to C/O Dish 47 Lloyd Street Manchester M2 5LE on 2025-04-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 5 pages View document
24 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
29 Apr 2024 Resolutions View document
29 Apr 2024 Resolutions View document
29 Apr 2024 Resolutions · 3 pages View document
26 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 8 pages View document
26 Apr 2024 Memorandum and Articles of Association · 45 pages View document
7 Apr 2024 Statement of capital following an allotment of shares on 2024-03-27 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
13 Sep 2023 Sub-division of shares on 2023-09-11 · 7 pages View document
31 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
27 Jul 2023 Director's details changed for Mr Simon David Jamieson Hall on 2023-07-27 · 2 pages View document
27 Jul 2023 Registered office address changed from Stanley House Phoenix Park Blackburn BB1 5RW England to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 2023-07-27 · 1 page View document
27 Jul 2023 Change of details for Mr Simon David Jamieson Hall as a person with significant control on 2023-07-27 · 2 pages View document
27 Jul 2023 Director's details changed for Mrs Philomena Hall on 2023-07-27 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 5 pages View document
4 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document