APS DESIGN ASSOCIATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-14 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Registered office address changed from The Library, Minerva Centre Burnham Road Mundon Maldon Essex CM9 6NP England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2023-06-22 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Appointment of a voluntary liquidator |
| 22/06/2322 June 2023 | Statement of affairs |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/06/2020 June 2020 | REGISTERED OFFICE CHANGED ON 20/06/2020 FROM THANMORY BURNHAM ROAD ALTHORNE CHELMSFORD CM3 6BX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA UNITED KINGDOM |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEAGER |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR TIMOTHY PETER EVANS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAGER / 12/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CATHERINE SEAGER / 26/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAGER / 26/08/2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM REGENTS COURT 26 KINGS ROAD BURNHAM-ON-CROUCH CM0 8PP |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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