APSLEY CONTROLS LIMITED
Company number 01776479 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Feb 2026 | Declaration of solvency · 6 pages | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2026-02-20 · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Oct 2025 | Registered office address changed from Unit C, Chiltern Commerce Centre Asheridge Road Chesham Bucks HP5 2PY United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-10-22 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Registered office address changed from Unit 4 Maxted Corner Eaton Road Hemel Hempstead Hertfordshire HP2 7RA to Unit C, Chiltern Commerce Centre Asheridge Road Chesham Bucks HP5 2PY on 2022-12-21 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 5 Aug 2021 | Change of details for Vincent Turnbull as a person with significant control on 2020-07-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 6 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT TURNBULL / 06/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | SECRETARY APPOINTED VINCENT TURNBULL | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN TURNBULL | View document |
| 25 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 12 KENTS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XH | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN TURNBULL / 15/06/2011 | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN TURNBULL / 01/05/2011 | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN JOHN TURNBULL / 01/05/2011 | View document |
| 11 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN TURNBULL / 08/05/2009 | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER TURNBULL / 06/06/2008 | View document |
| 10 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | View document |
| 2 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: ENTERPRISE HOUSE 135 HIGH STREET RICKMANSWORTH HERTS WD3 1AR | View document |
| 19 Jul 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 86A HIGH ST RICKMANSWORTH HERTS WD3 1AQ | View document |
| 25 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 20 Dec 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Feb 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: UNIT 15 KENTS AVENUE INDUSTRIAL ESTATE APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE | View document |
| 10 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Mar 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Dec 1987 | DIRECTOR RESIGNED | View document |
| 2 Dec 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: UNIT 15 LONDON ROAD APSLEY HERTS | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 1 Jun 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |