APSL SYSTEMS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with updates

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15/01/2515 January 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-20 with updates

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06/12/236 December 2023 Notification of a person with significant control statement

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06/12/236 December 2023 Cessation of Andrew David Jackman as a person with significant control on 2016-05-01

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06/12/236 December 2023 Cessation of Jarvis Glyn Roberts as a person with significant control on 2016-05-01

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06/12/236 December 2023 Cessation of Sarah Louise Jackman as a person with significant control on 2016-04-21

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06/12/236 December 2023 Cessation of Deborah Elisabeth Roberts as a person with significant control on 2016-04-21

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02/11/232 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Registration of charge 101394880002, created on 2022-04-01

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30/11/2130 November 2021 Satisfaction of charge 101394880001 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/09/2014 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/09/1930 September 2019 30/06/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101394880001

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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06/08/186 August 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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25/10/1725 October 2017 30/06/17 UNAUDITED ABRIDGED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE JACKMAN / 03/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JARVIS GLYN ROBERTS / 03/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ELISABETH ROBERTS / 04/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JACKMAN / 03/07/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT 9C, WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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18/04/1718 April 2017 CURREXT FROM 30/04/2017 TO 30/06/2017

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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