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APDS LIMITED

Company number 04858163

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC07	Cessation of Alan Jones as a person with significant control on 19 October 2021	View PDF Cessation of Alan Jones as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Alan Jones as a director on 27 January 2022	View PDF Termination of appointment of Alan Jones as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Nathan Morgan as a director on 15 October 2021	View PDF Appointment of Mr Nathan Morgan as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Miss Emily Sophie Pitt as a director on 15 October 2021	View PDF Appointment of Miss Emily Sophie Pitt as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Alan Jones as a secretary on 15 October 2021	View PDF Termination of appointment of Alan Jones as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	PSC04	Change of details for Mr Alan Jones as a person with significant control on 14 May 2021	View PDF Change of details for Mr Alan Jones as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Alan Jones on 14 May 2021	View PDF Director's details changed for Mr Alan Jones on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Alan Jones on 30 July 2020	View PDF Director's details changed for Mr Alan Jones on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Douglas Pitt on 30 July 2020	View PDF Director's details changed for Mr Douglas Pitt on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH03	Secretary's details changed for Mr Alan Jones on 30 July 2020	View PDF Secretary's details changed for Mr Alan Jones on 30 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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APDS LIMITED

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