APS (LEASING) LIMITED
Company number 03943276 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 20 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 21 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 19 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 16 in full · 2 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 18 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 32 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 23 in full · 2 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 29 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 22 in full · 2 pages | View document |
| 10 May 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 9 Oct 2023 | Director's details changed for Mrs Helen Mary Seeber on 2023-10-03 · 2 pages | View document |
| 5 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of David Graham Johnstone as a director on 2022-12-14 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Malcolm Bulbeck as a director on 2022-12-12 · 2 pages | View document |
| 10 Dec 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 1 Jul 2021 | Director's details changed for Mrs Helen Mary Seeber on 2021-07-01 · 2 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019 | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 22/03/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 | View document |
| 29 Sep 2017 | SOLVENCY STATEMENT DATED 14/09/17 | View document |
| 29 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Sep 2017 | REDUCE ISSUED CAPITAL 14/09/2017 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MRS LORNA EDWARDS | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | SECRETARY APPOINTED LORNA EDWARDS | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWD | View document |
| 26 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 29 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 30 | View document |
| 1 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 29 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JOHNSTONE / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BOWD / 10/03/2010 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 01/10/2008 | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 2 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Apr 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | £ IC 500000/200000 13/04/06 £ SR 300000@=300000 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | NC INC ALREADY ADJUSTED 18/10/04 | View document |
| 12 Nov 2004 | £ NC 1000/800000 18/10 | View document |
| 12 Nov 2004 | NC INC ALREADY ADJUSTED 18/10/04 | View document |
| 12 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2004 | COMPANY NAME CHANGED ARRIVA MAIDSTONE LIMITED CERTIFICATE ISSUED ON 29/10/04 | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | S366A DISP HOLDING AGM 12/04/00 | View document |
| 18 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 18 Apr 2000 | ALTERMEMORANDUM07/04/00 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |