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APHID LIMITED

Company number 05622585

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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)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
06 Oct 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
28 Mar 2024 CH01 Director's details changed for Ms Phaedra Ann Andrews on 26 May 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
31 May 2023 AP01 Appointment of Ms Phaedra Ann Andrews as a director on 26 May 2023
17 Apr 2023 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
17 Apr 2023 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 AP01 Appointment of Mr Alexander Daniel Keeler Simpson as a director on 20 May 2022
26 May 2022 TM01 Termination of appointment of John Bradford Stone as a director on 20 May 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
01 Oct 2020 PSC05 Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016
08 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates