APSA UK LTD

Company number 09019014 ·

Active

39 filings

Date Filing
9 Jul 2026 Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
9 Mar 2026 Registered office address changed from Fourth Floor 43 Berkeley Square Mayfair London W1J 5FJ England to 1 Greek Street London W1D 4NQ on 2026-03-09 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-19 with updates · 4 pages View document
30 Oct 2025 Termination of appointment of Lalaine Tapucar Mercado as a director on 2025-08-01 · 1 page View document
30 Oct 2025 Cessation of Lalaine Tapucar Mercado as a person with significant control on 2025-08-01 · 1 page View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
30 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Oct 2022 Change of details for Mr Abid Chaudhry as a person with significant control on 2021-11-05 · 2 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 4 pages View document
19 Nov 2021 Notification of Lalaine Tapucar Mercado as a person with significant control on 2021-11-05 · 2 pages View document
17 Nov 2021 Appointment of Mrs Lalaine Tapucar Mercado as a director on 2021-11-05 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
29 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
18 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
24 Jan 2017 CURRSHO FROM 30/04/2016 TO 31/10/2015 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 88-90 HATTON GARDEN LONDON EC1N 8PG View document
24 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document