APS GLOBAL LIMITED

Company number 06975759 ·

Active

75 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
21 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 20 pages View document
15 Jan 2026 Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page View document
15 Jan 2026 Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages View document
9 Dec 2025 AGREEMENT2 · 1 page View document
9 Dec 2025 GUARANTEE2 · 3 pages View document
9 Dec 2025 PARENT_ACC · 75 pages View document
15 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
14 Aug 2025 Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages View document
10 Jun 2025 Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page View document
3 Feb 2025 AGREEMENT2 · 1 page View document
3 Feb 2025 GUARANTEE2 · 2 pages View document
3 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 52 pages View document
3 Feb 2025 PARENT_ACC · 75 pages View document
2 Jan 2025 Termination of appointment of Elona Mortimer Zhika as a director on 2024-12-20 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
22 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page View document
20 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 46 pages View document
20 Jan 2024 PARENT_ACC · 69 pages View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
31 Jul 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
17 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages View document
17 Jan 2023 PARENT_ACC · 68 pages View document
11 Nov 2021 Second filing for the appointment of Mr Kevin Peter Dady as a director · 3 pages View document
10 Nov 2021 Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-11-10 · 1 page View document
25 Oct 2021 Current accounting period shortened from 2022-07-31 to 2022-04-30 · 1 page View document
13 Sep 2021 Appointment of Mr Kevin Peter Dady as a director on 2021-09-13 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
16 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
17 Oct 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
17 Oct 2014 SAIL ADDRESS CHANGED FROM: 33 CLARENDON PLACE HYDE CHESHIRE SK14 2ND ENGLAND View document
13 Sep 2014 DISS40 (DISS40(SOAD)) View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Aug 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Oct 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 9 WATERSIDE WALK HYDE CHESHIRE SK14 3PD ENGLAND View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
18 Jan 2013 Annual return made up to 29 July 2012 with full list of shareholders View document
27 Nov 2012 FIRST GAZETTE View document
18 Aug 2012 DISS40 (DISS40(SOAD)) View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 Jul 2012 FIRST GAZETTE View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Oct 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
13 Aug 2011 DISS40 (DISS40(SOAD)) View document
11 Aug 2011 Annual return made up to 29 July 2010 with full list of shareholders View document
2 Aug 2011 FIRST GAZETTE · 1 page View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN PEPIJN BAAS / 29/07/2010 View document
26 Aug 2010 SAIL ADDRESS CREATED View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER ARMSTRONG / 29/07/2010 View document
29 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document