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APWARE SYSTEMS LIMITED

Company number 05092131

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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)
07 Dec 2015 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 24 Vesey Close Water Orton Birmingham B46 1RB on 7 December 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS on 11 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Andrew Price on 1 May 2010
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 288a Secretary appointed valarie rough
28 Jul 2009 288b Appointment terminated secretary jennifer watson
22 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Sep 2008 363a Return made up to 02/04/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 363a Return made up to 02/04/07; full list of members
28 Sep 2006 363a Return made up to 02/04/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006