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A.P.S. SECRETARIES LIMITED

Company number 02813849

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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)
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Ms Kerry Brett as a director
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
30 Apr 2010 CH02 Director's details changed for Nationwide Secretarial Services Ltd on 29 April 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 29/04/09; full list of members
16 May 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
03 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
17 May 2007 363s Return made up to 29/04/07; no change of members
23 May 2006 AA Total exemption full accounts made up to 31 March 2006
09 May 2006 363s Return made up to 29/04/06; full list of members
25 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
11 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 288c Director's particulars changed