APM PROJECTS LIMITED
Company number 06267712 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr George Ernest Peachey on 2026-07-14 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 20 Jul 2026 | RP01AP01 · 3 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr George Ernest Peachey on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mr Danny Mark Harmsworth as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mrs Lesley-Ann Harmsworth as a person with significant control on 2026-07-14 · 2 pages | View document |
| 13 Jul 2026 | RP01CS01 · 3 pages | View document |
| 13 Jul 2026 | RP01CS01 · 3 pages | View document |
| 20 Feb 2026 | Change of details for Mrs Lesley-Ann Harmsworth as a person with significant control on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 1259 London Road Leigh-on-Sea Essex SS9 2AF on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Director's details changed for Danny Mark Harmsworth on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mrs Lesley-Ann Harmsworth on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Danny Mark Harmsworth on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mrs Lesley-Ann Harmsworth on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Change of details for Mr Danny Mark Harmsworth as a person with significant control on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Change of details for Mrs Lesley-Ann Harmsworth as a person with significant control on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Change of details for Mr Danny Mark Harmsworth as a person with significant control on 2026-02-19 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 6 Mar 2025 | Change of details for Mrs Lesley-Ann Harmsworth as a person with significant control on 2024-05-20 · 2 pages | View document |
| 6 Mar 2025 | Cessation of George Ernest Peachey as a person with significant control on 2024-05-20 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 20 Jul 2023 | Notification of George Ernest Peachey as a person with significant control on 2022-07-02 · 2 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 17 Nov 2022 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-11-17 · 1 page | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY HARMSWORTH | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Jun 2019 | DIRECTOR APPOINTED DANNY MARK HARMSWORTH | View document |
| 14 Jun 2019 | CESSATION OF LESLEY MICHELLE PEACHEY AS A PSC | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 14 Jun 2019 | Appointment of Danny Mark Harmsworth as a director on 2019-03-09 · 2 pages | View document |
| 14 Jun 2019 | CESSATION OF GEORGE PEACHEY AS A PSC | View document |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PEACHEY | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PEACHEY | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY-ANN HARMSWORTH | View document |
| 17 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MRS LESLEY-ANN HARMSWORTH | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PEACHEY / 19/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PEACHEY / 19/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR GEORGE PEACHEY | View document |
| 14 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 15 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Feb 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MICHELLE PEACHEY / 07/06/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MICHELLE WILLIAMS / 07/06/2012 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MICHELLE WILLIAMS / 05/07/2011 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE WILLIAMS | View document |
| 12 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 92 STATION LANE HORNCHURCH ESSEX RM12 6LX | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 92 STATION LANE HORNCHURCH ESSEX RM12 6LX | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 92 STATION ROAD HORNCHURCH ESSEX RM12 4EW | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 6 CHIVERS ROAD LONDON E4 9TD | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |