APSON LIMITED
Company number 07180443 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 30 Mar 2026 | Registered office address changed from 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX United Kingdom to Apson House 21 Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 2026-03-30 · 1 page | View document |
| 18 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Aug 2025 | Registration of charge 071804430011, created on 2025-08-07 · 10 pages | View document |
| 28 Aug 2025 | Registration of charge 071804430010, created on 2025-08-07 · 13 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 071804430003 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 071804430005 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge 071804430004 in full · 1 page | View document |
| 11 Aug 2025 | Registration of charge 071804430008, created on 2025-08-07 · 10 pages | View document |
| 11 Aug 2025 | Registration of charge 071804430009, created on 2025-08-07 · 13 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 Oct 2024 | Registration of charge 071804430007, created on 2024-10-17 · 41 pages | View document |
| 17 Oct 2024 | Notification of Apson Holdings Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Ian David James Appel as a person with significant control on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Melissa Claire Roberts as a director on 2024-10-17 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 071804430006 in full · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 24 Jul 2023 | Cessation of Melissa Claire Roberts as a person with significant control on 2023-07-01 · 1 page | View document |
| 21 Jul 2023 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX on 2023-07-21 · 1 page | View document |
| 4 Apr 2023 | Registration of charge 071804430006, created on 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Ian David James Appel on 2023-03-05 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mr Ian David James Appel as a person with significant control on 2023-03-05 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 19 Jan 2023 | Change of details for Mrs Melissa Claire Roberts as a person with significant control on 2022-09-01 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mrs Melissa Claire Roberts on 2022-09-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Change of details for Mrs Melissa Claire Roberts as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Mrs Melissa Clare White as a person with significant control on 2021-07-21 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mrs Melissa Clare White on 2021-07-21 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mrs Melissa Claire Roberts on 2022-02-17 · 2 pages | View document |
| 26 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 01/03/2021 | View document |
| 26 May 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 01/03/2021 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 26 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA CLARE WHITE / 01/03/2021 | View document |
| 26 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS MELISSA CLARE WHITE / 01/03/2021 | View document |
| 25 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071804430002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 03/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 30/04/2018 | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA CLARE WHITE | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | View document |
| 13 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 31/08/2017 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 16/10/2017 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA CLARE WHITE / 16/10/2017 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 16/10/2017 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 31/08/2017 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 16/10/2017 | View document |
| 6 Dec 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071804430004 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 30/01/2014 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 18/10/2015 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA WHITE | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 04/03/2016 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA CLARE WHITE / 04/03/2016 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 04/03/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA CLAIRE ROBERTS / 01/05/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA CLAIRE ROBERTS / 01/05/2015 | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 27/01/2015 | View document |
| 30 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071804430003 | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071804430002 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA CLAIRE ROBERTS / 20/06/2011 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKINSON / 20/06/2011 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN APPEL / 20/06/2011 | View document |
| 26 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA CLAIRE ROBERTS / 20/06/2011 | View document |
| 26 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2010 | CURRSHO FROM 31/03/2011 TO 31/10/2010 | View document |
| 5 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |