APISMA SOLUTIONS LIMITED

Company number 13447411 ·

Active

22 filings

Date Filing
27 Aug 2026 Appointment of Mrs Lianne Rachael Austin as a director on 2026-08-17 · 2 pages View document
27 Aug 2026 Notification of Lianne Rachael Austin as a person with significant control on 2026-08-17 · 2 pages View document
27 Aug 2026 Termination of appointment of Alastair James Grant as a director on 2026-08-17 · 1 page View document
27 Aug 2026 Cessation of Alastair James Grant as a person with significant control on 2026-08-17 · 1 page View document
13 Jul 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
12 Jun 2025 Notification of Alastair James Grant as a person with significant control on 2025-06-12 · 2 pages View document
12 Jun 2025 Termination of appointment of Robin Gordon Mann as a director on 2025-06-12 · 1 page View document
12 Jun 2025 Registered office address changed from 3 Hobart Lane Aylsham Norwich NR11 6FA United Kingdom to Trafalgar House 712 London Road West Thurrock Grays RM20 3JT on 2025-06-12 · 1 page View document
12 Jun 2025 Appointment of Mr Alastair James Grant as a director on 2025-06-12 · 2 pages View document
12 Jun 2025 Cessation of Robin Gordon Mann as a person with significant control on 2025-06-12 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Feb 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document