APITS LIMITED
Company number 06760085 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Jan 2023 | Change of details for Mr Antoine Palmer as a person with significant control on 2022-11-27 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Ms Pauline Ann Lavelle as a person with significant control on 2022-11-27 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 12 Jan 2023 | Secretary's details changed for Ms Pauline Ann Lavelle on 2022-11-27 · 1 page | View document |
| 12 Jan 2023 | Director's details changed for Mr Antoine Palmer on 2022-11-27 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Ms Pauline Ann Lavelle on 2022-11-27 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr James Edward Moss on 2022-11-27 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Andrew Houldsworth Bridge on 2022-11-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN LAVELLE / 23/03/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANN LAVELLE / 23/03/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS PAULINE ANN LAVELLE / 23/03/2018 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANN LAVELLE / 01/01/2015 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN LAVELLE / 01/01/2015 | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOULDSWORTH BRIDGE / 01/01/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALMER / 01/12/2014 | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 477100 | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN LAVELLE / 01/11/2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LAVELLE / 01/11/2012 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BRIDGE / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LAVELLE / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALMER / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOSS / 01/10/2009 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2008 | NC INC ALREADY ADJUSTED 23/12/08 | View document |
| 30 Dec 2008 | ADOPT ARTICLES 23/12/2008 | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED ANDY BRIDGE | View document |
| 30 Dec 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED JAMES MOSS | View document |
| 11 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED ANN LAVELLE | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED ANTHONY PALMER | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | View document |
| 5 Dec 2008 | COMPANY NAME CHANGED ALNERY NO. 2825 LIMITED CERTIFICATE ISSUED ON 05/12/08 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD | View document |
| 27 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |