APSTECH LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewLiquidators' statement of receipts and payments to 2025-05-29

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25/06/2425 June 2024 Declaration of solvency

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11/06/2411 June 2024 Appointment of a voluntary liquidator

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 21 Highfield Road Dartford Kent DA1 2JS on 2024-06-11

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11/06/2411 June 2024 Resolutions

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with no updates

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26/05/2326 May 2023 Second filing of Confirmation Statement dated 2022-06-22

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26/05/2326 May 2023 Second filing of Confirmation Statement dated 2021-06-20

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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04/10/224 October 2022 Cessation of Onnisoft Ltd as a person with significant control on 2021-09-03

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04/10/224 October 2022 Notification of Stephen William Taylor-Matthews as a person with significant control on 2021-09-03

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22/06/2222 June 2022 Confirmation statement made on 2022-06-08 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/11/194 November 2019 31/05/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR-MATTHEWS / 01/03/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 31/05/18 UNAUDITED ABRIDGED

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/12/1715 December 2017 31/05/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONNISOFT LTD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 6 PASSMORE HOUSE KINGSLAND ROAD LONDON E2 8AD UNITED KINGDOM

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12/06/1612 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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