A.P.S. LIMITED
Company number 01410742 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Sandra Seddon as a secretary on 2026-07-21 · 1 page | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 15 Oct 2024 | Cessation of Della Patricia Pascoe as a person with significant control on 2023-06-22 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 25 Jul 2023 | Termination of appointment of Della Patricia Pascoe as a director on 2023-06-22 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 16 Jul 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 1 Aug 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 16 Nov 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 4 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ UNITED KINGDOM | View document |
| 19 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA PATRICIA PASCOE / 20/09/2017 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 20/09/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SEDDON / 20/09/2017 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DELLA PATRICIA PASCOE / 20/09/2017 | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JOANNA PASCOE / 20/09/2017 | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PASCOE / 20/09/2017 | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 20/09/2017 | View document |
| 19 Sep 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JOANNA PASCOE / 30/06/2016 | View document |
| 14 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SEDDON / 30/06/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PASCOE / 30/06/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER SHEPHARD LEASK / 30/06/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 30/06/2016 | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA PATRICIA PASCOE / 30/06/2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 3 Mar 2016 | DIRECTOR APPOINTED MR DANIEL JAMES PASCOE | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MISS LUCY JOANNA PASCOE | View document |
| 16 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 24 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 17 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 10 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA PATRICIA PASCOE / 20/09/2010 | View document |
| 13 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 20 May 1997 | SECRETARY RESIGNED | View document |
| 4 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 26 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 23 Jan 1992 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 2 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 137 THE AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 5EQ | View document |
| 15 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 6 Jun 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | COMPANY NAME CHANGED ALAN PASCOE SPORTS LIMITED CERTIFICATE ISSUED ON 28/08/86 | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 24 May 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |