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APPLIED PROPERTY SERVICES LIMITED

Company number 05615461

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 RP04AP03 Second filing for the appointment of Mark John Nicholls as a secretary
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 150
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 16/08/2017
17 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
14 Dec 2018 AP03 Appointment of Mark John Nicholls as a secretary on 1 September 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 25/01/2019.
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
17 Mar 2017 SH08 Change of share class name or designation