APROJECTS LOGISTICS SERVICES LIMITED
Company number 12517687 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Oct 2025 | Appointment of Fleur Gerda D Van Den Nyden as a director on 2025-08-14 · 2 pages | View document |
| 30 Jul 2025 | Previous accounting period shortened from 2025-03-30 to 2024-12-31 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Jupiter Business Centre Paycocke Road Bassildon Essex SS14 3HX United Kingdom to Quadrant House, 6th Floor 4 Thomas More Square London E1W 1YW on 2025-07-29 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Yoeri Torfs on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Benjamin Karr on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to Jupiter Business Centre Paycocke Road Bassildon Essex SS14 3HX on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Director's details changed for Mr Anton Andreas Van Den Nyden on 2025-03-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Aug 2024 | Termination of appointment of Rachana Gupta as a director on 2024-08-19 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Benjamin Karr as a director on 2024-08-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Director's details changed for Mr Yoeri Torfs on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Anton Andreas Van Den Nyden on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mrs Rachana Gupta as a director on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 23 Berkeley Square London W1J 6HE on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Andrew Law as a director on 2022-08-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |