APS-SELECT LIMITED
Company number 02842310 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 31 pages | View document |
| 1 Aug 2025 | Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings Corner John Adams Street London WC2N 6JU England to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 · 3 pages | View document |
| 10 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-14 · 36 pages | View document |
| 12 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-14 · 17 pages | View document |
| 8 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation | View document |
| 22 Dec 2021 | Administrator's progress report · 20 pages | View document |
| 15 Nov 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TESSA ELLIS | View document |
| 11 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM COLLINGBOURNE HOUSE SPENCER COURT 140-142 WANDSWORTH HIGH STREET LONDON SW18 4JJ | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 8 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 37500.00 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIS | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 8 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 18 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 23 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 11 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 23 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 8 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 · 22 pages | View document |
| 21 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 9 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MRS TESSA JANE ELLIS · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MRS SARAH STURT | View document |
| 11 Feb 2010 | SUB-DIVISION 18/12/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 28 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2002 | SHARE CERTIFACTES 25/02/02 | View document |
| 28 Feb 2002 | DIV 25/02/02 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | £ NC 1000/5000000 31/03/94 | View document |
| 5 Oct 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 5 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Sep 1993 | COMPANY NAME CHANGED FULLBRIGHT (UK) LIMITED CERTIFICATE ISSUED ON 15/09/93 | View document |
| 4 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |