APS GROUP GLOBAL LIMITED

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DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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10/06/2410 June 2024 Group of companies' accounts made up to 2024-01-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with no updates

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27/09/2327 September 2023 Group of companies' accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Group of companies' accounts made up to 2022-01-31

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03/11/213 November 2021 Group of companies' accounts made up to 2021-01-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065179860003

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18/10/1918 October 2019 SECOND FILED SH01 - 22/07/19 STATEMENT OF CAPITAL GBP 11718

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03/10/193 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNELSON INVESTMENTS LIMITED

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11/09/1911 September 2019 CESSATION OF NICHOLAS JOHN SNELSON AS A PSC

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APS GROUP LIMITED

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11/09/1911 September 2019 CESSATION OF SNELSON INVESTMENTS LIMITED AS A PSC

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21/08/1921 August 2019 COMPANY NAME CHANGED APS GROUP LIMITED CERTIFICATE ISSUED ON 21/08/19

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21/08/1921 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1920 August 2019 DIVIDEND 25/07/2019

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13/08/1913 August 2019 ADOPT ARTICLES 22/07/2019

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13/08/1913 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1912 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 11718

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08/08/198 August 2019 CHANGE OF NAME 25/07/2019

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1930 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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21/01/1921 January 2019 SAIL ADDRESS CREATED

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06/11/186 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SNELSON / 06/09/2018

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065179860003

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, SECRETARY GLYN JONES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR GLYN JONES

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16/08/1616 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR APPOINTED MR JOHN HOLMES

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17/11/1517 November 2015 DIRECTOR APPOINTED MRS KIM MELITA NAYLOR

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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09/04/159 April 2015 26/02/15 STATEMENT OF CAPITAL GBP 11212

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06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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21/02/1521 February 2015 31/01/15 STATEMENT OF CAPITAL GBP 611212.00

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21/10/1421 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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22/09/1422 September 2014 DIRECTOR APPOINTED MS ERICA SNELSON

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02/06/142 June 2014 11/04/14 STATEMENT OF CAPITAL GBP 1011212

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02/06/142 June 2014 ADOPT ARTICLES 11/04/2014

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09/04/149 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/11/134 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013

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12/04/1312 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/1224 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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30/05/1230 May 2012 SECOND FILING WITH MUD 29/02/12 FOR FORM AR01

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09/03/129 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/10/1128 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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25/08/1125 August 2011 28/02/11 NO CHANGES AMEND

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18/04/1118 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/11/1010 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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09/07/109 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 28/02/2010

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29/04/1029 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/10/0925 October 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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28/04/0928 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 NC INC ALREADY ADJUSTED 06/02/09

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04/03/094 March 2009 ARTICLES OF ASSOCIATION

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04/03/094 March 2009 ALTER ARTICLES 06/02/2009

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04/03/094 March 2009 GBP NC 10000/1010000 06/02/2009

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04/03/094 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/094 March 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/03/094 March 2009 ARTICLE 3 BE DISAPPLIED FOR THE PURPOSE OF THE RESOLUTION 06/02/2009

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29/12/0829 December 2008 NC INC ALREADY ADJUSTED 18/12/08

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29/12/0829 December 2008 GBP NC 100/10000 18/12/2008

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21/10/0821 October 2008 COMPANY NAME CHANGED ALLIED PUBLICITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 21/10/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 3 ST MARYS PARSONAGE, MANCHESTER, M3 2RD, UK

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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01/04/081 April 2008 SECRETARY APPOINTED GLYN JONES

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01/04/081 April 2008 DIRECTOR APPOINTED GLYN JONES

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01/04/081 April 2008 DIRECTOR APPOINTED NICHOLAS JOHN SNELSON

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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