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APH ACCOUNTANTS LTD

Company number 07318504

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	TM01	Termination of appointment of Matthew Newman as a director on 24 January 2023	View PDF Termination of appointment of Matthew Newman as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Carla Ashley as a director on 4 November 2022	View PDF Termination of appointment of Carla Ashley as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2021	AD01	Registered office address changed from Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR to 259 Wallasey Village Wallasey Wirral CH45 3LR on 18 September 2021	View PDF Registered office address changed from Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR to 259 Wallasey Village Wallasey Wirral CH45 3LR on 18 September 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	AP01	Appointment of Mr Matthew Newman as a director on 10 July 2021	View PDF Appointment of Mr Matthew Newman as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Ms Carla Ashley as a director on 14 May 2021	View PDF Appointment of Ms Carla Ashley as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Mar 2021	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)
31 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of Adam White as a director on 1 July 2019	View PDF Termination of appointment of Adam White as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2019	AP01	Appointment of Mr Adam White as a director on 1 February 2019	View PDF Appointment of Mr Adam White as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Joan Adams as a director on 12 February 2019	View PDF Termination of appointment of Joan Adams as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2018	AP01	Appointment of Mrs Joan Adams as a director on 1 September 2018	View PDF Appointment of Mrs Joan Adams as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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APH ACCOUNTANTS LTD

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