A.P.P.S. LIMITED

Company number 04989297 · Monitor this company

Dissolved

51 filings

Date	Filing
11 Jan 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
10 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
9 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
11 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
8 May 2014	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM · REX HOUSE · 354 BALLARDS LANE · LONDON · N12 0DD	View document
16 Mar 2014	DIRECTOR APPOINTED MRS FRANCES SHORTLAND	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON	View document
13 Mar 2014	APPOINTMENT TERMINATED, SECRETARY JOHN KEATING	View document
7 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
22 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
11 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders	View document
29 Jan 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
16 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALDWELL-NICHOLS / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOHNSON / 16/12/2009	View document
16 Dec 2009	SAIL ADDRESS CREATED	View document
6 Feb 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD MAW	View document
6 Feb 2009	DIRECTOR APPOINTED LESLEY JOHNSON	View document
16 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Dec 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
5 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jan 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 3 OLD BARRACK YARD KNIGHTSBRIDGE LONDON SW1X 7NP	View document
2 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Feb 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Jan 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	NEW SECRETARY APPOINTED	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
4 Jun 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 229 NETHER STREET LONDON N3 1NT	View document
4 Jun 2004	SECRETARY RESIGNED	View document
9 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document