- Company Overview for APL SOLUTIONS LTD (04423746)
- Filing history for APL SOLUTIONS LTD (04423746)
- People for APL SOLUTIONS LTD (04423746)
- Registers for APL SOLUTIONS LTD (04423746)
- More for APL SOLUTIONS LTD (04423746)
| 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) |
|---|---|---|---|
| 13 Feb 2017 | AD01 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 20 the Mall Surbiton KT6 4EQ on 13 February 2017 | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 07 Sep 2015 | AD01 | Registered office address changed from Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 7 September 2015 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 23 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 08 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 19 May 2010 | CH04 | Secretary's details changed for Ita Secretaries Limited on 31 October 2009 | |
| 19 May 2010 | CH01 | Director's details changed for Andrew Philip Loftus on 31 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 29 May 2009 | 287 | Registered office changed on 29/05/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ | |
| 29 May 2009 | 288c | Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008 | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 26 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |