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APIS LIMITED

Company number 07395287

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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)
23 Dec 2024	MR01	Registration of charge 073952870007, created on 10 December 2024	View PDF Registration of charge 073952870007, created on 10 December 2024 - link opens in a new window - 56 pages (56 pages)
18 Dec 2024	MR01	Registration of charge 073952870006, created on 9 December 2024	View PDF Registration of charge 073952870006, created on 9 December 2024 - link opens in a new window - 61 pages (61 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Dec 2024	PSC05	Change of details for Ingleby 1952 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ingleby 1952 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Michael David George as a director on 24 October 2024	View PDF Termination of appointment of Michael David George as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Mark John Goddard as a director on 24 October 2024	View PDF Termination of appointment of Mark John Goddard as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870003 in full	View PDF Satisfaction of charge 073952870003 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870004 in full	View PDF Satisfaction of charge 073952870004 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870005 in full	View PDF Satisfaction of charge 073952870005 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Full accounts made up to 4 February 2024	View PDF Full accounts made up to 4 February 2024 - link opens in a new window - 20 pages (20 pages)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 073952870005, created on 21 December 2023	View PDF Registration of charge 073952870005, created on 21 December 2023 - link opens in a new window - 84 pages (84 pages)
30 Oct 2023	AA	Full accounts made up to 5 February 2023	View PDF Full accounts made up to 5 February 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 073952870004, created on 22 April 2021	View PDF Registration of charge 073952870004, created on 22 April 2021 - link opens in a new window - 90 pages (90 pages)
27 Jan 2021	AA	Full accounts made up to 2 February 2020	View PDF Full accounts made up to 2 February 2020 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 3 February 2019	View PDF Full accounts made up to 3 February 2019 - link opens in a new window - 15 pages (15 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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