APPOSITE SOLUTIONS LIMITED

Company Documents

DateDescription
12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 SECRETARY APPOINTED MISS ERIN MCGONIGLE

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA MCGONIGLE

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03/12/153 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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04/10/154 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCGONIGLE / 26/06/2015

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04/10/154 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD MCGONIGLE / 26/06/2015

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04/10/154 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
152 BRACKENBRAE AVENUE
BISHOPBRIGGS
GLASGOW
G64 2DY

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09/10/149 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/09/111 September 2011 11/08/11 STATEMENT OF CAPITAL GBP 3

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MCGONIGLE / 09/09/2010

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20/09/1020 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/0915 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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17/10/0617 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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