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APITS LIMITED

Company number 06760085

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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)
12 Mar 2018 AD01 Registered office address changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CH01 Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015
03 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
03 Jan 2017 CH03 Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 477,100
17 Dec 2015 CH01 Director's details changed for Mr Andrew Houldsworth Bridge on 1 January 2015
17 Dec 2015 CH01 Director's details changed for Mr Anthony Palmer on 1 December 2014
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 MR04 Satisfaction of charge 1 in full
24 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 477,100
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 477,100
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 410,000
22 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for Ann Lavelle on 1 November 2012
18 Dec 2012 CH01 Director's details changed for Ann Lavelle on 1 November 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009