APSS CONSULTING LIMITED
Company number 05166637 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 1 VINCENT SQUARE · LONDON · SW1P 2PN | View document |
| 17 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM · STUART HOUSE · 55 CATHERINE PLACE · LONDON · SW1E 6DY | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 19/01/2011 | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD | View document |
| 1 Mar 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008 | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: · 1 MEPHAM STREET · LONDON · SE1 8RL | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: · 30A · DOLBEN STREET · LONDON · SE1 0UQ | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |