APOLLO SOLUTIONS LIMITED
Company number 06454181 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registration of charge 064541810002, created on 2026-07-31 · 15 pages | View document |
| 16 Mar 2026 | Appointment of Mr Stephen Peter Mcananey as a director on 2026-03-13 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 16 Sep 2025 | Secretary's details changed for Mr Steven James Lamport-Went on 2025-01-13 · 1 page | View document |
| 16 Sep 2025 | Change of details for Apollo Solutions Group Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mr Steven James Lamport-Went on 2025-01-13 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Issam Adil Al-Tarafi on 2025-01-13 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Pesiba Kofi Oyetey on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 19 Dec 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 12 May 2023 | Director's details changed for Mr Issam Adil Al-Tarafi on 2022-09-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064541810001 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | CESSATION OF PARALLEL GROUP LIMITED AS A PSC | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO SOLUTIONS GROUP LIMITED | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GROUP LIMITED | View document |
| 15 Mar 2018 | CESSATION OF PARALLEL CONSULTING LIMITED AS A PSC | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/04/2017 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH | View document |
| 31 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 01/09/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 01/09/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PESIBA KOFI OYETEY / 01/09/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 01/09/2013 | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 30 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PESIBA KOFI OYETEY / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 01/10/2009 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PESIBA OYETEY / 13/03/2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |