APSR1 LTD
Company number 12666464 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Previous accounting period shortened from 2026-06-30 to 2026-01-31 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Feb 2025 | Second filing of Confirmation Statement dated 2023-02-01 · 4 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 14 Feb 2025 | Cessation of Avinash Sethi as a person with significant control on 2023-02-02 · 1 page | View document |
| 14 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 6 pages | View document |
| 14 Feb 2025 | Notification of Avinash Sethi as a person with significant control on 2025-02-01 · 2 pages | View document |
| 14 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Notification of Avinash Sethi as a person with significant control on 2023-02-02 · 2 pages | View document |
| 1 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 27 Jan 2023 | Termination of appointment of Sudhir Sethi as a director on 2023-01-27 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Prabhroop Kaur Kohli as a director on 2023-01-27 · 1 page | View document |
| 23 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from Barn House 38 Meadow Way Ruislip HA4 8SY England to Shanti 10 Clonard Way Hatch End Pinner HA5 4BU on 2022-11-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |