APOGRAPH DATA SYSTEMS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Change of details for Ms Sharon Elizabeth Scamell-Katz as a person with significant control on 2024-10-08

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08/10/248 October 2024 Confirmation statement made on 2024-09-24 with no updates

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08/10/248 October 2024 Director's details changed for Ms Sharon Elizabeth Scamell-Katz on 2024-10-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-09-24 with updates

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14/11/2314 November 2023 Registered office address changed from 44 Main Street Lubenham Market Harborough Leicestershire LE16 9TF to 21 the Point Market Harborough LE16 7NU on 2023-11-14

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14/11/2314 November 2023 Change of details for Ms Sharon Elizabeth Scamell-Katz as a person with significant control on 2023-09-23

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14/11/2314 November 2023 Change of details for Ms Sharon Elizabeth Scamell-Katz as a person with significant control on 2023-07-25

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30/05/2330 May 2023 Notification of Sharon Elizabeth Scamell-Katz as a person with significant control on 2020-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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23/12/2123 December 2021 Termination of appointment of Adrian Lee Fowler as a director on 2020-10-06

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23/12/2123 December 2021 Cessation of Adrian Lee Fowler as a person with significant control on 2020-10-06

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23/12/2123 December 2021 Appointment of Ms Sharon Elizabeth Scamell-Katz as a director on 2021-12-23

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08/10/218 October 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1723 June 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SOMERBYS 30 NELSON STREET LEICESTER LE1 7BA

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 114 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX

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26/10/0226 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/10/006 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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25/10/9925 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9925 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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