APSU SOLUTIONS LIMITED

Company number 04477618 ·

Dissolved

61 filings

Date Filing
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Apr 2015 COMPANY NAME CHANGED TWP (IT) LIMITED · CERTIFICATE ISSUED ON 08/04/15 View document
28 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
4 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
28 Jun 2013 APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY View document
28 Jun 2013 SECRETARY APPOINTED MR GERARD BURKE View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN BULLEY / 25/11/2011 · 2 pages View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 · 9 pages View document
17 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
8 Aug 2011 SECRETARY APPOINTED MR DUNCAN BULLEY · 1 page View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ASSURIT HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE BINLEY COVENTRY CV3 2UB View document
8 Aug 2011 APPOINTMENT TERMINATED, SECRETARY GERARD BURKE View document
4 Jul 2011 PREVSHO FROM 31/07/2011 TO 30/06/2011 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 9 pages View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 04/07/2010 View document
26 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Oct 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR AND SECRETARY'S PARTICULARS GERARD BURKE · 2 pages View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 May 2008 DIRECTOR RESIGNED PETER HAWKINS View document
14 Sep 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
11 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/04 View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 View document
30 Sep 2004 DIRECTOR RESIGNED View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
31 Mar 2004 SHARES AGREEMENT OTC View document
19 Mar 2004 DIRECTOR RESIGNED View document
5 Oct 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2003 ARTICLES OF ASSOCIATION View document
11 Jul 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: RUGBY HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV3 2UB View document
11 Jul 2003 SECRETARY RESIGNED View document
11 Jul 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: RUGBY HO298 View document
6 Mar 2003 AGREEMENT SECT 320 02/02/03 View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 NEW SECRETARY APPOINTED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document