A.P.P.M CONTRACTS LTD

Company number 03460291 ·

Active

96 filings

Date Filing
20 Jul 2026 Registered office address changed from 305 Ashby Road Coalville Leicestershire LE67 3LH to 38 Station Road Hinckley Leicestershire LE10 1AP on 2026-07-20 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 305 ASHBY ROAD ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LH ENGLAND View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 305 ASHBY ROAD COALVILLE LEICESTERSHIRE LE65 3LH View document
10 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM GANESTATE DISTRIBUTION CENTRE DISCOVERY WAY FLAGSTAFF 42 TRADING ESTATE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1DU ENGLAND View document
6 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
26 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 8 pages View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND CHAMBERS 118-119 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BX View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET WENDY NAYLOR / 04/11/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE / 04/11/2010 View document
4 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TROY LEE / 01/11/2009 View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN HOLLYOAKE View document
12 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PD View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG View document
7 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 57 DAWSON CLOSE NEWTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG16 2ES View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
27 Mar 2003 COMPANY NAME CHANGED TOTAL COOLING SERVICES LTD. CERTIFICATE ISSUED ON 27/03/03 View document
6 Feb 2003 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2002 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 2 FEATHERSTONE CLOSE GEDLING NOTTINGHAM NG4 4JA View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
11 Jan 1999 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
23 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Sep 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 View document
7 Nov 1997 S386 DIS APP AUDS 04/11/97 View document
6 Nov 1997 SECRETARY RESIGNED View document
4 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document