APOLLO PLASTIC SYSTEMS LIMITED
Company number 02971779 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 4 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 27 Jan 2025 | Cessation of Shaun Timothy Pollard as a person with significant control on 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Registered office address changed from 7 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Notification of Joel Kristian Pollard as a person with significant control on 2024-12-31 · 2 pages | View document |
| 27 Jan 2025 | Notification of Stephanie Ann Smith as a person with significant control on 2024-12-31 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Joel Kristian Pollard as a director on 2024-12-30 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Shaun Timothy Pollard as a secretary on 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Shaun Timothy Pollard as a director on 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Carole Ann Pollard as a director on 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Appointment of Miss Stephanie Ann Smith as a director on 2024-12-30 · 2 pages | View document |
| 27 Jan 2025 | Cessation of Carole Ann Pollard as a person with significant control on 2024-12-31 · 1 page | View document |
| 25 Jul 2024 | Statement of capital on 2024-07-25 · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | CAP-SS · 1 page | View document |
| 11 Jul 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Statement of capital on 2023-10-04 · 5 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | CAP-SS · 1 page | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 6 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 21 Jun 2023 | Change of details for Mrs Carole Ann Pollard as a person with significant control on 2023-06-20 · 2 pages | View document |
| 21 Jun 2023 | Change of details for Mr Shaun Timothy Pollard as a person with significant control on 2023-06-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Director's details changed for Shaun Timothy Pollard on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Mrs Carole Ann Pollard as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Mr Shaun Timothy Pollard as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from 22 Primrose Valley Road Primrose Valley Filey YO14 9QR England to 7 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Carole Ann Pollard on 2022-11-02 · 2 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 13/09/2019 | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN POLLARD / 13/09/2019 | View document |
| 16 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY POLLARD / 13/09/2019 | View document |
| 16 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 13/09/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN POLLARD / 13/09/2019 | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM BEACON WORKS RIGGS HEAD SCARBOROUGH NORTH YORKSHIRE YO12 5TG | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 9 BRIDLINGTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0LR | View document |
| 29 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN POLLARD / 01/10/2009 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 01/10/2009 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 1 HUNMANBY INDUSTRIAL ESTATE HUNMANBY NORTH YORKSHIRE YO14 0PH | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Nov 2000 | S366A DISP HOLDING AGM 25/10/94 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: APOLLO HOUSE SAINT JOHNS ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ES | View document |
| 1 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 16 Nov 1994 | S386 DISP APP AUDS 25/10/94 | View document |
| 16 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 28 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |