- Company Overview for A P SYSTEMS & SOLUTIONS LTD (03740787)
- Filing history for A P SYSTEMS & SOLUTIONS LTD (03740787)
- People for A P SYSTEMS & SOLUTIONS LTD (03740787)
- Charges for A P SYSTEMS & SOLUTIONS LTD (03740787)
- More for A P SYSTEMS & SOLUTIONS LTD (03740787)
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) |
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18 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
14 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
29 Feb 2024 | AD01 | Registered office address changed from 29 Russell Road Rhyl LL18 3BS Wales to 36 Lion Chambers John William Street Huddersfield HD1 1ES on 29 February 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Lauren Smith as a director on 3 January 2024 | |
13 Dec 2023 | CERTNM |
Company name changed a p systems (nw) LTD\certificate issued on 13/12/23
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11 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
30 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Jan 2023 | AP01 | Appointment of Mr David Anderson as a director on 5 January 2023 | |
24 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
13 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
02 Mar 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
09 Dec 2021 | TM01 | Termination of appointment of Colin Edward Winsper as a director on 26 November 2021 | |
28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
02 Jun 2021 | TM01 | Termination of appointment of David Anderson as a director on 27 May 2021 | |
29 Oct 2020 | TM01 | Termination of appointment of Shaun Pollak as a director on 28 October 2020 | |
24 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
15 Sep 2020 | AP01 | Appointment of Mr Shaun Pollak as a director on 15 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mrs Lauren Smith as a director on 15 September 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
11 May 2020 | TM01 | Termination of appointment of Karen Ritchie as a director on 27 April 2020 | |
05 Nov 2019 | MA | Memorandum and Articles of Association | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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10 Sep 2019 | AP01 | Appointment of Dr Colin Edward Winsper as a director on 26 August 2019 |