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APU LIMITED

Company number 06735743

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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)
21 Apr 2021 PSC05 Change of details for Accident Exchange Limited as a person with significant control on 21 April 2021
21 Apr 2021 AD01 Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 21 April 2021
02 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
25 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
05 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
05 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
22 Jan 2019 AA Audit exemption subsidiary accounts made up to 28 February 2018
22 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
22 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
22 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
26 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
26 Nov 2018 MR04 Satisfaction of charge 067357430001 in full
26 Nov 2018 MR04 Satisfaction of charge 067357430005 in full
19 Oct 2018 MR01 Registration of charge 067357430008, created on 8 October 2018
14 Feb 2018 MR01 Registration of charge 067357430006, created on 9 February 2018
14 Feb 2018 MR01 Registration of charge 067357430007, created on 9 February 2018
17 Nov 2017 AA Full accounts made up to 28 February 2017
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Nicola Jane Catherine Roy as a director on 14 September 2017
02 Oct 2017 AP01 Appointment of Mr Richard Ewan Paul as a director on 14 September 2017
29 Sep 2017 PSC01 Notification of Thomas Doster Iv as a person with significant control on 14 September 2017