CompaniesInTheUK

APOLLO SUPPORT SERVICES GROUP LIMITED

Company number 05616427 ·

Active

127 filings

Date Filing
30 May 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 15 pages View document
30 May 2026 AGREEMENT2 · 1 page View document
30 May 2026 PARENT_ACC · 103 pages View document
30 May 2026 GUARANTEE2 · 4 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
10 Jul 2025 GUARANTEE2 · 1 page View document
10 Jul 2025 PARENT_ACC · 111 pages View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 14 pages View document
10 Jul 2025 AGREEMENT2 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
1 Oct 2024 Termination of appointment of Mark Richard Priest as a director on 2024-09-30 · 1 page View document
1 Oct 2024 Appointment of Mr Mark John Dilley as a director on 2024-09-30 · 2 pages View document
9 May 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 13 pages View document
9 May 2024 PARENT_ACC · 116 pages View document
9 May 2024 GUARANTEE2 · 1 page View document
9 May 2024 AGREEMENT2 · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
17 Aug 2023 PARENT_ACC · 84 pages View document
17 Aug 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 15 pages View document
3 Aug 2023 AGREEMENT2 · 1 page View document
26 Jun 2023 GUARANTEE2 · 1 page View document
18 Apr 2023 PARENT_ACC · 84 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
29 Oct 2021 Satisfaction of charge 056164270008 in full · 1 page View document
29 Oct 2021 Satisfaction of charge 056164270009 in full · 1 page View document
16 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056164270009 View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON View document
17 Apr 2019 DIRECTOR APPOINTED MR TIMOTHY MARK BEALE View document
25 Mar 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056164270008 View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056164270007 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 CURRSHO FROM 31/03/2019 TO 31/10/2018 View document
29 Mar 2018 DIRECTOR APPOINTED MR MARK RICHARD PRIEST View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 May 2017 DIRECTOR APPOINTED MR PETER HINDLEY View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
20 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056164270007 View document
4 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Mar 2013 DIRECTOR APPOINTED MR NICHOLAS PETER ASH View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES View document
1 Mar 2013 AUDITOR'S RESIGNATION View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX View document
16 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
2 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Oct 2012 DIRECTOR APPOINTED DAVID SHERIDAN View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN View document
6 Sep 2012 DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON View document
6 Sep 2012 DIRECTOR APPOINTED DAVID BRIDGES View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View document
13 Apr 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
11 Apr 2012 DEED OF ACCESSION FACILITIES AGREEMENT INTERCREDITOR AGREEEMENT DEED OF ACCESSION DEBENTURE DEED OF RELASE DIRS RATIFIFICATION 23/03/2012 View document
7 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
19 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 29 pages View document
17 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
20 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR View document
16 Nov 2009 DIRECTOR APPOINTED DAVID SHERIDAN View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALLEN / 08/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MCGREGOR / 08/11/2009 View document
13 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
16 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
26 Aug 2009 COMPANY NAME CHANGED APOLLO GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/08/09 View document
17 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Apr 2009 ARTICLES OF ASSOCIATION View document
20 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
15 Apr 2009 ARTICLES OF ASSOCIATION View document
9 Apr 2009 COMPANY NAME CHANGED OVAL (2076) LIMITED CERTIFICATE ISSUED ON 09/04/09 View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN TIMMS View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GARY COUCH View document
15 Dec 2008 SECTION 175 06/11/2008 View document
10 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
12 Jun 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN View document
16 Jan 2008 £ SR 100000@1 03/08/07 View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2007 DIRECTOR RESIGNED View document
19 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2007 RE LOAN AGREEMENT 03/08/07 View document
14 Aug 2007 DIRECTOR RESIGNED View document
24 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND View document
13 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 May 2006 NC INC ALREADY ADJUSTED 21/04/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG View document
9 May 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
9 May 2006 SECRETARY RESIGNED View document
9 May 2006 S-DIV 21/04/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document