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ASAP PROMO LTD

Company number 06681183

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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)
19 Jan 2016 CH01 Director's details changed for Mr Martin James Roberts on 23 December 2015
22 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2013
09 Jan 2014 TM01 Termination of appointment of Julie Roberts as a director
09 Jan 2014 TM02 Termination of appointment of Julie Roberts as a secretary
29 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 19/02/2014
29 Oct 2013 CH01 Director's details changed for Mrs Julie Roberts on 26 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 May 2013 CH01 Director's details changed for Mr Martin James Roberts on 12 April 2013
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Yvonne Gorman as a director
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AA01 Previous accounting period extended from 31 August 2009 to 31 October 2009
20 Nov 2009 AD01 Registered office address changed from , 1 Coltsfoot Way, Broughton Astley, Leicester, LE9 6YX, United Kingdom on 20 November 2009
19 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
26 Aug 2008 NEWINC Incorporation