APS (UK) LIMITED
Company number 07512757 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Change of details for Andrew Kevin Herdman as a person with significant control on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 4 Feb 2026 | Change of details for Andrew Kevin Herdman as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr. Andrew Kevin Herdman on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mrs. Christine Herdman on 2026-02-01 · 2 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 26 Nov 2025 | Previous accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 10 Feb 2025 | Change of details for Andrew Kevin Herdman as a person with significant control on 2025-02-01 · 2 pages | View document |
| 30 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Feb 2024 | Change of details for Christine Herdman as a person with significant control on 2024-02-01 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Andrew Kevin Herdman as a person with significant control on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr. Andrew Kevin Herdman on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mrs. Christine Herdman on 2024-02-01 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 14 Feb 2024 | Cessation of Christine Herdman as a person with significant control on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mrs. Christine Herdman on 2024-02-01 · 2 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 21 Oct 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Unit 8 Cawledge Business Park Alnwick Northumberland NE66 2GD on 2022-01-31 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 01/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 01/02/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTINE HERDMAN / 01/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW KEVIN HERDMAN / 01/02/2020 | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHRISTINE HERDMAN / 07/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 07/04/2016 | View document |
| 13 Apr 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHRISTINE HERDMAN / 31/03/2014 | View document |
| 2 Apr 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 31/03/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TJ UNITED KINGDOM | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 19/12/2012 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHRISTINE HERDMAN / 19/12/2012 | View document |
| 25 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM | View document |
| 21 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHRISTINE HERDMAN / 01/02/2012 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KEVIN HERDMAN / 01/02/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ ENGLAND | View document |
| 1 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |