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APS INTELLIGENCE LTD

Company number 06666674

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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)
18 Jul 2024	PSC04	Change of details for Mr John Amaechi as a person with significant control on 18 July 2024	View PDF Change of details for Mr John Amaechi as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Dr Peter Stuart Carroll on 18 July 2024	View PDF Director's details changed for Dr Peter Stuart Carroll on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr John Ekwugha Amaechi on 18 July 2024	View PDF Director's details changed for Mr John Ekwugha Amaechi on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	TM01	Termination of appointment of Julie Newbon as a director on 20 July 2023	View PDF Termination of appointment of Julie Newbon as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2024	TM02	Termination of appointment of Nicholas Hynes as a secretary on 28 February 2024	View PDF Termination of appointment of Nicholas Hynes as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Christina Garrison as a director on 3 July 2023	View PDF Termination of appointment of Christina Garrison as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Leytonstone House Leytonstone London E11 1GA on 31 July 2023	View PDF Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Leytonstone House Leytonstone London E11 1GA on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD01	Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 17 February 2022	View PDF Registered office address changed from First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 17 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC04	Change of details for Mr John Amaechi as a person with significant control on 1 March 2021	View PDF Change of details for Mr John Amaechi as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Dr Peter Stuart Carroll as a director on 4 January 2021	View PDF Appointment of Dr Peter Stuart Carroll as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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