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APH SYSTEMCARE LTD

Company number 06627697

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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)
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 TM02 Termination of appointment of Ronali Chamilka Howse as a secretary on 24 November 2015
13 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 19 November 2013
19 Nov 2013 CH03 Secretary's details changed for Ronali Chamilka Howse on 8 November 2013
19 Nov 2013 CH01 Director's details changed for Ronali Chamilka Howse on 8 November 2013
19 Nov 2013 CH01 Director's details changed for Andrew Philip Howse on 8 November 2013
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 CH01 Director's details changed for Andrew Philip Howse on 19 September 2011
20 Sep 2011 CH01 Director's details changed for Ronali Chamilka Howse on 19 September 2011
20 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Ronali Chamilka Howse on 1 October 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Nov 2009 AA01 Previous accounting period extended from 30 June 2009 to 31 July 2009
14 Oct 2009 CH01 Director's details changed for Ronali Chamilka Howse on 1 October 2009