APS GB LIMITED
Company number 06853544 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Giles Howard Allen on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Ccm Holdings Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 6 Dec 2023 | Appointment of Mr Andrew Hawksworth as a director on 2023-12-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 13 pages | View document |
| 17 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page | View document |
| 11 May 2023 | Registered office address changed from Aps Gb Limited Occupation Lane North Wingfield Chesterfield S42 5JS England to Highfield House Astwith Close Holmewood Chesterfield S42 5UR on 2023-05-11 · 1 page | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 15 Jun 2021 | Amended accounts made up to 2020-03-31 · 8 pages | View document |
| 14 Jun 2021 | Registration of charge 068535440001, created on 2021-06-11 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | Registered office address changed from , Aps Occupation Lane, Hepthorne Lane North Wingfield, Chesterfield, Derbyshire, S42 6DA to Highfield House Astwith Close Holmewood Chesterfield S42 5UR on 2019-03-21 · 1 page | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM APS OCCUPATION LANE HEPTHORNE LANE NORTH WINGFIELD CHESTERFIELD DERBYSHIRE S42 6DA | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM APS GB LIMITED OCCUPATION LANE NORTH WINGFIELD CHESTERFIELD S42 5JS ENGLAND | View document |
| 21 Mar 2019 | Registered office address changed from , Aps Gb Limited Occupation Lane, North Wingfield, Chesterfield, S42 5JS, England to Highfield House Astwith Close Holmewood Chesterfield S42 5UR on 2019-03-21 · 1 page | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HOWARD ALLEN / 21/03/2019 | View document |
| 21 Mar 2019 | CESSATION OF GILES ALLEN AS A PSC | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCM HOLDINGS LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES ALLEN | View document |
| 6 Feb 2018 | CESSATION OF GILES ALLEN AS A PSC | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 6000 | View document |
| 29 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 11 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 4 pages | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HOWARD ALLEN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PEARSON / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 20 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |