APTSM LIMITED

Company number 09628875 ·

Liquidation

56 filings

Date Filing
10 Mar 2025 Order of court to wind up · 2 pages View document
20 Jun 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 3 pages View document
12 Apr 2024 Registered office address changed from York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-12 · 1 page View document
11 Apr 2024 Registered office address changed from 60 Oxford Street Manchester M1 5EE England to York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-11 · 1 page View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
25 Jun 2023 Previous accounting period shortened from 2022-09-27 to 2022-09-26 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Mar 2022 First Gazette notice for compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Resolutions · 2 pages View document
28 Sep 2021 Particulars of variation of rights attached to shares · 3 pages View document
28 Sep 2021 Change of share class name or designation · 2 pages View document
28 Sep 2021 Memorandum and Articles of Association · 8 pages View document
28 Sep 2021 Resolutions View document
28 Sep 2021 Resolutions View document
27 Sep 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28 · 1 page View document
23 Sep 2021 Satisfaction of charge 096288750001 in full · 1 page View document
11 Aug 2020 ADOPT ARTICLES 22/07/2020 View document
11 Aug 2020 ARTICLES OF ASSOCIATION View document
28 Jul 2020 COMPANY NAME CHANGED MANCHESTER APARTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/20 View document
28 Jul 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096288750001 View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O WILLIAMSON & CROFT LLP 81 KING STREET MANCHESTER GREATER MANCHESTER M2 4AH ENGLAND View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 60 OXFORD STREET MANCHESTER M1 5EE ENGLAND View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View document
18 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL View document
20 Mar 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY View document
11 Mar 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY View document
23 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 30/09/2019 View document
4 Mar 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH KELLY View document
7 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 ADOPT ARTICLES 20/12/2018 View document
8 Jan 2019 01/12/18 STATEMENT OF CAPITAL GBP 101 View document
15 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096288750001 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF UNITED KINGDOM View document
24 May 2016 ARTICLES OF ASSOCIATION View document
24 May 2016 ALTER ARTICLES 13/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
8 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document