AUTOMATION PROGRAMS SOLUTIONS LIMITED
Company number 10143664 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Mrs Riannon Mary Sachdev-Scanlon on 2026-07-16 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 31 Oct 2025 | Notification of Matthew Arthur James Witney as a person with significant control on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Registered office address changed from 30 Frampton Road Potters Bar EN6 1JE England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 30 Oct 2025 | Cessation of Matthew Arthur James Witney as a person with significant control on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Simon David Edward Lucas as a director on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-10-30 · 2 pages | View document |
| 11 Jul 2025 | Second filing of Confirmation Statement dated 2017-04-23 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Jan 2025 | Cessation of Simon David Edward Lucas as a person with significant control on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Change of details for Matthew Arthur James Witney as a person with significant control on 2025-01-30 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MATTHEW ARTHUR JAMES WITNEY / 19/03/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 76 KING STREET GILLINGHAM ME7 1EP ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY FERGAL ONEILL | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | SECRETARY APPOINTED FERGAL ANTHONY ONEILL | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ONEILL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 11 May 2017 | Confirmation statement made on 2017-04-23 with updates · 5 pages | View document |
| 8 May 2017 | DIRECTOR APPOINTED FERGAL ANTHONY ONEILL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Oct 2016 | DIRECTOR APPOINTED SIMON DAVID EDWARD LUCAS | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TURNER | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O TOP BRANCH PARTNERS 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE GU35 0AX UNITED KINGDOM | View document |
| 24 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |