A.P.S. ENGINEERING LIMITED

Company number 01869822 ·

Active

118 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
31 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
28 Mar 2025 RP09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Change of details for Mr per Hans Mauritz Lutterman as a person with significant control on 2023-10-19 · 2 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Aug 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018698220001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER HANS MAURITZ LUTTEMAN / 30/06/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNE MAURITZ LUTTEMAN / 30/06/2010 View document
16 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
4 Nov 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
11 Jan 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
10 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
2 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
20 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jun 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
7 Jul 1996 REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 19 HIGH STREET MARLOW BUCKS SL7 1AU View document
10 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Jul 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS View document
8 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jul 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS View document
20 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1992 NEW DIRECTOR APPOINTED View document
4 Aug 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View document
29 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 AUDITOR'S RESIGNATION View document
24 Oct 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 48 HOLLAND PARK MEWS LONDON W11 3SP View document
24 Jul 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
4 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1990 RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
26 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: POTTS PLACE MARLOW BUCKINGHAMSHIRE SL7 2LY View document
10 Apr 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Jan 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS View document
21 Feb 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
21 Feb 1987 NEW DIRECTOR APPOINTED View document
12 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Jan 1987 NEW DIRECTOR APPOINTED View document