APSU IT LIMITED

Company number 05481272

Date	Type	Description	View / Download
29 Mar 2016	MR01	Registration of charge 054812720002, created on 24 March 2016	(31 pages)
14 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 90	(4 pages)
16 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
08 Apr 2015	CERTNM	Company name changed apex computer holdings LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
24 Mar 2015	AP01	Appointment of Mr Gerard John Burke as a director on 23 March 2015	(2 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 90	(3 pages)
09 Jul 2014	TM01	Termination of appointment of David Ellis as a director	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
02 Jul 2013	AP03	Appointment of Mr Gerard Burke as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Duncan Bulley as a secretary	(1 page)
20 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(24 pages)
25 Nov 2011	CH03	Secretary's details changed for Mr Duncan Bulley on 25 November 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mr David Stephen Ellis as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen Philip Morris as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Nicholas King as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Michael Dowson as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Stuart Bulley as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Duncan Bulley as a director	(1 page)
18 Jul 2011	AD01	Registered office address changed from Apex House, the Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ on 18 July 2011	(1 page)
28 Jun 2011	SH06	Cancellation of shares. Statement of capital on 28 June 2011 GBP 92	(4 pages)
28 Jun 2011	SH06	Cancellation of shares. Statement of capital on 28 June 2011 GBP 90	(4 pages)
28 Jun 2011	SH03	Purchase of own shares.	(3 pages)