APSIS SOLUTIONS (CONSTRUCTION) LTD
Company number SC424927 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 9 Oct 2025 | Registered office address changed from 17 High Patrick Street Hamilton ML3 7JB Scotland to 19 High Patrick Street Hamilton ML3 7JB on 2025-10-09 · 1 page | View document |
| 6 Oct 2025 | Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB Scotland to 17 High Patrick Street Hamilton ML3 7JB on 2025-10-06 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Notification of Claire Ann Reid as a person with significant control on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 26 May 2023 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM STUDIO 3.05 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM STUDIO 3.06 THE WHISKY BOND 2 DAWSON ROAD GLASGOW G4 9SS SCOTLAND | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 23 HIGH PATRICK STREET HAMILTON LANARKSHIRE ML3 7JB | View document |
| 7 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | ADOPT ARTICLES 01/12/2013 | View document |
| 4 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Nov 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 | View document |
| 20 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR ALEXANDER REID | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | View document |
| 25 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | View document |