APSIS SOLUTIONS (CONSTRUCTION) LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Notification of Claire Ann Reid as a person with significant control on 2024-01-01 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 26/05/2326 May 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM STUDIO 3.05 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM STUDIO 3.06 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 23 HIGH PATRICK STREET HAMILTON LANARKSHIRE ML3 7JB |
| 07/06/167 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 01/12/2013 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/11/1214 November 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 20/06/1220 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 10 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ALEXANDER REID |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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