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APD GLOBAL RESEARCH LIMITED

Company number 06005306

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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)
27 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Andrew Smith as a director on 19 August 2024
23 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
01 Aug 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 735
25 Jul 2024 TM01 Termination of appointment of Robert Whalley as a director on 10 July 2024
25 Jul 2024 PSC04 Change of details for Mr Paul John Turner as a person with significant control on 28 June 2024
25 Jul 2024 PSC07 Cessation of Robert Whalley as a person with significant control on 28 June 2024
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
18 Oct 2023 TM01 Termination of appointment of Mark Foster Hughes as a director on 18 October 2023
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
11 Apr 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
01 Dec 2021 PSC04 Change of details for Mr Paul John Turner as a person with significant control on 21 November 2021
01 Jul 2021 AP01 Appointment of Mr Andrew Smith as a director on 23 June 2021
01 Jul 2021 AP01 Appointment of Mr Mark Foster Hughes as a director on 23 June 2021
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
26 Oct 2020 TM01 Termination of appointment of Kathryn Claire Courtenay-Evans as a director on 14 September 2020
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Jan 2020 CH01 Director's details changed for Mr Paul John Turner on 30 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Paul John Turner on 8 January 2020
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
02 Dec 2019 PSC04 Change of details for Mr Paul John Turner as a person with significant control on 21 November 2019