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ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)

Company number 01379840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Nov 2023 AP03 Appointment of Margaret Jane Mcghee as a secretary on 15 November 2023
23 Nov 2023 TM02 Termination of appointment of Rosalind Leah as a secretary on 15 November 2023
22 Nov 2023 AP01 Appointment of Mr Raymond Jack as a director on 15 November 2023
21 Nov 2023 TM01 Termination of appointment of Rosalind Leah as a director on 15 November 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
31 Dec 2019 PSC02 Notification of Association of Chartered Certified Accountants as a person with significant control on 6 December 2019
31 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 31 December 2019
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Members appt and terminated 06/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Peter Ernest Large as a director on 28 September 2018
22 Jan 2019 AP01 Appointment of Margaret Jane Mcghee as a director on 7 January 2019
17 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
27 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 March 2017