CompaniesInTheUK

APOLLO GROUP LIMITED

Company number 02023463 ·

Active

168 filings

Date Filing
27 Apr 2026 Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page View document
24 Apr 2026 Director's details changed for Mr Brian Walker Norris on 2026-03-10 · 2 pages View document
17 Feb 2026 Full accounts made up to 2024-12-31 · 23 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
26 Mar 2025 Appointment of Ms Chiara Laiena as a director on 2025-03-01 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 5 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 21 pages View document
12 Aug 2024 Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 · 1 page View document
8 Aug 2024 CAP-SS · 1 page View document
8 Aug 2024 Statement of capital on 2024-08-08 · 3 pages View document
8 Aug 2024 Resolutions · 1 page View document
8 Aug 2024 SH20 · 2 pages View document
20 Jun 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on 2024-06-20 · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
29 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
14 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
7 Oct 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 · 1 page View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
14 Dec 2021 Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 · 1 page View document
14 Dec 2021 Appointment of Mr Brian Walker Norris as a director on 2021-11-01 · 2 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
20 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT VILSACK View document
20 Nov 2018 SECRETARY APPOINTED MR ROBERT DAVID VILSACK View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
18 Jul 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
6 Jan 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 74100 View document
18 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE View document
25 Nov 2015 DIRECTOR APPOINTED JOHN ANTHONY CHRZANOWSKI View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020234630012 View document
9 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
8 Dec 2014 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
8 Dec 2014 SECRETARY APPOINTED ROBERT DAVID VILSACK View document
8 Dec 2014 DIRECTOR APPOINTED MICHAEL LEE JUSTICE View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM APOLLO HOUSE STOURDALE ROAD CRADLEY HEATH, WARLEY WEST MIDLANDS B64 7BG View document
26 Jun 2014 ADOPT ARTICLES 10/06/2014 View document
26 Jun 2014 SUB-DIVISION OF SHARES 10/06/2014 View document
26 Jun 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Jun 2014 DIRECTOR APPOINTED PATRICK FOGARTY View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARSCOTT View document
19 Jun 2014 APPOINTMENT TERMINATED, SECRETARY FRANCES ARSCOTT View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
5 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 29/07/13 STATEMENT OF CAPITAL GBP 74000 View document
8 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Feb 2012 DIRECTOR APPOINTED JASON TERENCE CRABTREE View document
31 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
31 Jan 2012 SAIL ADDRESS CREATED View document
31 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
12 Jan 2012 14/12/11 STATEMENT OF CAPITAL GBP 80000 View document
12 Jan 2012 INCREASE AUTH CAP AUTH TO ALLOT SHARES 14/12/2011 View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LIONEL ARSCOTT / 07/02/2010 View document
7 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 May 1999 DIRECTOR RESIGNED View document
13 May 1999 £ IC 71428/50000 12/04/99 £ SR [email protected]=21428 View document
29 Apr 1999 POS 2142857 08/04/99 View document
8 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 1999 DIRECTOR RESIGNED View document
1 Mar 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Feb 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Mar 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
22 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Mar 1996 RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
2 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
27 Apr 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
11 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
9 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Jul 1993 NC INC ALREADY ADJUSTED 26/03/93 View document
14 Jul 1993 £ NC 100/100000 26/03/93 View document
15 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
25 Jun 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
27 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
28 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: CENTRAL WORKS TIMMIS ROAD LYE STOURBRIDGE WEST MIDLANDS DY97BQ View document
10 Apr 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
13 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 View document
31 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
20 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
16 Jan 1989 S-DIV View document
16 Jan 1989 RE SHARES 01/10/88 View document
16 Jan 1989 ALTER MEM AND ARTS 29/09/88 View document
10 Jan 1989 ALTER MEM AND ARTS 270988 View document
29 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1988 NEW DIRECTOR APPOINTED View document
8 Aug 1988 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
14 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1986 COMPANY NAME CHANGED MORTCHOICE LIMITED CERTIFICATE ISSUED ON 30/09/86 View document
15 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1986 REGISTERED OFFICE CHANGED ON 15/09/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
12 Sep 1986 GAZETTABLE DOCUMENT View document
12 Sep 1986 MEMORANDUM OF ASSOCIATION View document
28 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1986 Certificate of Incorporation · 1 page View document
28 May 1986 Certificate of Incorporation · 1 page View document
28 May 1986 CERTIFICATE OF INCORPORATION View document