APSIS SOLUTIONS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Change of details for Mr Graeme James Cook as a person with significant control on 2025-05-19

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20/05/2520 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-10-31

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23/04/2423 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-23

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31/10/2331 October 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-10-31

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23/05/2323 May 2023 Director's details changed for Mr Graeme James Cook on 2023-05-23

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23/05/2323 May 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-05-23

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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29/10/1829 October 2018 DIRECTOR APPOINTED MR GRAEME COOK

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME COOK

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29/10/1829 October 2018 CESSATION OF CODIR LIMITED AS A PSC

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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05/10/185 October 2018 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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05/10/185 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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