APS MECHANICAL SERVICES LIMITED

Company number 02961212 ·

Active

82 filings

Date Filing
18 Apr 2026 Director's details changed for Mr Andrew Gerald Gillam on 2026-04-07 · 2 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
24 Sep 2025 Director's details changed for Mr Paul Thomas Curran on 2025-09-23 · 2 pages View document
19 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
6 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
7 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
9 May 2022 Registration of charge 029612120002, created on 2022-05-03 · 82 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
15 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
1 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
1 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
20 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE CURRAN / 18/06/2016 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD GILLAM / 31/08/2014 View document
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS CURRAN / 01/04/2012 View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
14 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
14 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERALD GILLAM / 06/08/2010 · 2 pages View document
14 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS CURRAN / 06/08/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLAM / 26/08/2009 View document
28 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE CURRAN / 26/08/2009 View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILLAM / 26/08/2009 View document
17 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Sep 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
13 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Oct 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 33 HARFORD DRIVE CASSIOBURY ESTATE WATFORD HERTFORDSHIRE WD1 3DQ View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
10 Oct 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Sep 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
3 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
22 Sep 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
17 Sep 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
1 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 67 SOUTHFIELD AVENUE NORTH WATFORD HERTFORDSHIRE WD2 4DX View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
8 Sep 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 View document
29 Aug 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View document
31 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 372 OLD STREET LONDON EC1V 9LT View document
15 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document