APS ACCOUNTANCY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with no updates

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20/05/2520 May 2025 Change of details for Shennans Ventures Limited as a person with significant control on 2025-05-20

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12/05/2512 May 2025 Termination of appointment of Hannah Ludgate as a director on 2025-04-30

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04/09/244 September 2024 Total exemption full accounts made up to 2024-04-30

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20/05/2420 May 2024 Change of details for Sanderum Limited as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Appointment of Miss Lisa Marie Walker as a director on 2024-02-21

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-30

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13/11/2313 November 2023 Cessation of Michael Aubrey John Boughton as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Cessation of Richard Aubrey Boughton as a person with significant control on 2023-11-10

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31/05/2331 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHENNAN

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10/09/2010 September 2020 DIRECTOR APPOINTED MISS HANNAH LUDGATE

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEALES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AUBREY JOHN BOUGHTON

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHENNAN / 09/10/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / SANDERUM LIMITED / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN GARVEY / 04/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUBREY BOUGHTON / 04/05/2018

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENNANS VENTURES LIMITED

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SHENNAN

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELVILLE BEALES / 04/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR ENGLAND OX39 4TW

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17/08/1717 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 132

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18/07/1718 July 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 DIRECTOR APPOINTED MR MICHAEL MELVILLE BEALES

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08/12/168 December 2016 DIRECTOR APPOINTED MR DAVID JAMES WINTER

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08/12/168 December 2016 DIRECTOR APPOINTED MRS DEBORAH ANN GARVEY

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17/11/1617 November 2016 COMPANY NAME CHANGED SHENNANS LIMITED CERTIFICATE ISSUED ON 17/11/16

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14/06/1614 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 111

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN WARREN

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE COPE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHENNAN

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER SHENNAN

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29/07/1129 July 2011 SECRETARY APPOINTED MR CHRISTOPHER SHENNAN

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21/07/1121 July 2011 DIRECTOR APPOINTED MR DARREN WARREN

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29/06/1129 June 2011 CURRSHO FROM 31/05/2012 TO 30/04/2012

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29/06/1129 June 2011 SECRETARY APPOINTED MR CHRISTOPHER SHENNAN

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29/06/1129 June 2011 26/05/11 STATEMENT OF CAPITAL GBP 100

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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