APRIUM LIMITED
Company number 09292152 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Director's details changed for Mr Yvan Michael Bamping on 2025-03-14 · 2 pages | View document |
| 26 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 13 Sep 2024 | Registration of charge 092921520001, created on 2024-09-12 · 45 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-15 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Yvan Michael Bamping on 2024-02-09 · 2 pages | View document |
| 26 Feb 2024 | Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 · 1 page | View document |
| 26 Feb 2024 | Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26 · 1 page | View document |
| 26 Feb 2024 | Change of details for Net Essence Ltd as a person with significant control on 2024-02-15 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15 · 2 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 5 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Yvan Michael Bamping on 2022-08-18 · 2 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Notification of Net Essence Ltd as a person with significant control on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Eml Business Limted as a person with significant control on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Veremundo Dukesy Eddie Medina Lorenzo as a director on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Registered office address changed from 167 167 Staplehurst Road Sittingbourne Kent ME10 1SY England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Yvan Michael Bamping as a director on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Cliff John Cieslak-Jones as a director on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Cliff John Cieslak-Jones as a secretary on 2022-03-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LINKER | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 78 CROYDON ROAD WEST WICKHAM BR4 9HY ENGLAND | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EML BUSINESS LIMTED | View document |
| 27 Sep 2018 | CESSATION OF BENJAMIN LINKER AS A PSC | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR VEREMUNDO DUKESY EDDIE MEDINA LORENZO | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 84 THE GROVE WEST WICKHAM BR4 9JT ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 133 - APRIUM HOUSE HIGH STREET WEST WICKHAM KENT BR4 0LU | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 12 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 84 THE GROVE WEST WICKHAM BR4 9JT ENGLAND | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LINKER / 22/12/2014 | View document |
| 3 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |