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APYROUS LIMITED

Company number 06339919

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
31 Jul 2012 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 31 July 2012
25 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Feb 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 288b Appointment terminated director hannah ross
01 Sep 2009 288a Director appointed dr colin fraser ross
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
27 Aug 2009 288b Appointment terminated secretary maryon mcdonald
24 Aug 2009 363a Return made up to 10/08/09; full list of members
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
28 May 2009 AA Accounts for a dormant company made up to 31 August 2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006
19 Sep 2007 288a New director appointed