APMS SOLUTIONS LIMITED

Company number 05420961 ·

Active

66 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
15 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
3 Oct 2025 Change of details for Dr Abdul Majid Mukadam as a person with significant control on 2025-10-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 5 pages View document
6 Nov 2023 Director's details changed for Ms Jolanta Anna Urbanek on 2023-11-01 · 2 pages View document
6 Nov 2023 Director's details changed for Dr Abdul Majid Mukadam on 2023-11-01 · 2 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
21 Dec 2022 Confirmation statement made on 2022-11-22 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
23 Jan 2021 DIRECTOR APPOINTED MRS JOLANTA URBANEK View document
23 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
25 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
28 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JUNAID DESAI View document
3 May 2015 SECRETARY APPOINTED MRS CHRISTINA MUKADAM View document
3 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
23 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MUKADAM View document
17 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
21 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
1 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
7 Jun 2012 SECRETARY APPOINTED MR JUNAID DESAI View document
7 Jun 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
7 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SHAKIRA SURVE View document
26 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 Registered office address changed from , 56 Prentis Road, London, SW16 2UG on 2011-08-04 · 1 page View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 56 PRENTIS ROAD LONDON SW16 2UG · 1 page View document
19 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
28 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL MAJID MUKADAM / 01/04/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MUKADAM / 01/04/2010 View document
30 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
5 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
16 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
31 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
17 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
28 Feb 2007 SECRETARY RESIGNED View document
3 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
11 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document