APT AIR CONDITIONING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 19/12/2419 December 2024 | Previous accounting period extended from 2024-03-23 to 2024-03-31 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/03/2324 March 2023 | Current accounting period shortened from 2022-03-24 to 2022-03-23 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 28/12/1728 December 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1722 March 2017 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/02/1622 February 2016 | SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XB UNITED KINGDOM |
| 22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNETTE SWEENEY / 08/01/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GRANT SWEENEY / 08/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM ENTERPRISE HOUSE ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM ENTERPRISE HOUSE ASHFORD ROAD ASHFORD MIDDLESEX RW15 1XG |
| 22/02/1322 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNETTE SWEENEY / 07/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GRANT SWEENEY / 07/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GRANT SWEENEY / 01/10/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | £ NC 110000/111000 10/01 |
| 17/06/0317 June 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR |
| 21/03/0221 March 2002 | £ NC 100000/110000 07/03 |
| 21/03/0221 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | ALTER MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 87 UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8SH |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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