APS RISK CONSULTING LTD

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Company Documents

DateDescription
16/06/2316 June 2023 Final Gazette dissolved following liquidation

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16/06/2316 June 2023 Final Gazette dissolved following liquidation

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08/04/238 April 2023 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2023-04-08

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16/03/2316 March 2023 Return of final meeting in a members' voluntary winding up

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-03-01

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15/03/2115 March 2021 31/01/21 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 PREVSHO FROM 28/02/2021 TO 31/01/2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/10/202 October 2020 29/02/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANIKET SURU / 29/04/2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIKET SURU / 29/04/2020

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 4 CROWLAND HOUSE SPRINGFIELD ROAD LONDON NW8 0QU ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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24/05/1824 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIKET SURU / 09/02/2018

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15/05/1715 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/03/162 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM FLAT 31 BOYTON HOUSE WELLINGTON ROAD ST JOHNS WOOD NW8 9TH

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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