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APERIA LIMITED

Company number 04942802

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
19 Feb 2013 AD01 Registered office address changed from Joseph Miller Milburn House Dean Street Newcastle upon Tyne NE1 1LE England on 19 February 2013
19 Feb 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ on 19 February 2013
18 Feb 2013 TM01 Termination of appointment of Ian Singleton as a director
18 Feb 2013 AP03 Appointment of Mr Simon James Dickinson as a secretary
18 Feb 2013 TM02 Termination of appointment of Ian Singleton as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS on 15 October 2010
19 May 2010 AP03 Appointment of Ian Singleton as a secretary
10 May 2010 TM02 Termination of appointment of Elanor Swan as a secretary
10 May 2010 TM01 Termination of appointment of Philip Swan as a director
23 Jan 2010 CH01 Director's details changed for Simon James Dickinson on 23 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 24/10/08; full list of members