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APSU SOLUTIONS LIMITED

Company number 04477618

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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)
15 Nov 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 297,354.07
15 Nov 2015 AD01 Registered office address changed from C/O Twp (It) Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Apsu Solutions Limited the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ on 15 November 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2015 CERTNM Company name changed twp (it) LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
28 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 297,354.07
04 Apr 2014 AA Full accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 297,354.07
28 Jun 2013 AP03 Appointment of Mr Gerard Burke as a secretary
28 Jun 2013 TM02 Termination of appointment of Duncan Bulley as a secretary
21 Dec 2012 AA Accounts for a small company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2011 CH03 Secretary's details changed for Mr Duncan Bulley on 25 November 2011
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2011 AP03 Appointment of Mr Duncan Bulley as a secretary
08 Aug 2011 AD01 Registered office address changed from Assurit House Harry Weston Road Eastwood Business Village Binley Coventry CV3 2UB on 8 August 2011
08 Aug 2011 TM02 Termination of appointment of Gerard Burke as a secretary
04 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 TM01 Termination of appointment of Jonathan Morris as a director
26 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Jonathan Morris on 4 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009