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APS AUDIT AND CONSULTING LIMITED

Company number 04420637

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 5 pages (5 pages)
02 May 2019	AD01	Registered office address changed from Chase Acres Parrotts Lane Buckland Common Nr Tring Hertfordshire HP23 6NY England to 41 Kingston Street Cambridge CB1 2NU on 2 May 2019	View PDF Registered office address changed from Chase Acres Parrotts Lane Buckland Common Nr Tring Hertfordshire HP23 6NY England to 41 Kingston Street Cambridge CB1 2NU on 2 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
06 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2018	AD01	Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to Chase Acres Parrotts Lane Buckland Common Nr Tring Hertfordshire HP23 6NY on 28 September 2018	View PDF Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to Chase Acres Parrotts Lane Buckland Common Nr Tring Hertfordshire HP23 6NY on 28 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 33	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 33 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 30	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 30 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 30	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 30 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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