APPLE SERVICES LTD

Company number 04515966 ·

Dissolved

50 filings

Date Filing
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
22 Apr 2016 DIRECTOR APPOINTED MR STIVEN TORRES CASTRILLON View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Oct 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
24 Jun 2014 DIRECTOR APPOINTED MRS OLGA SILVA View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FERNANDO SILVA View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Oct 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Oct 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SOUTHGATE OFFICE VILLAGE 286 C CHASE ROAD SOUTHGATE LONDON N14 6HF View document
22 Nov 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY OLGA CASTRILLOU View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO SILVA / 01/10/2009 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO SILVA / 01/10/2009 View document
8 Oct 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Nov 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
6 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
3 Nov 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Oct 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
3 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 29 ABBEY ROAD BELVEDERE KENT DA17 5DF View document
7 Sep 2003 DIRECTOR RESIGNED View document
13 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O POUNNAS LTD, KNOWLEDGE HOUSE CHELMSFORD RD LONDON N14 4JN View document
23 Aug 2002 SECRETARY RESIGNED View document
23 Aug 2002 DIRECTOR RESIGNED View document
21 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document