- Company Overview for APS ACCOUNTANCY LIMITED (07648151)
- Filing history for APS ACCOUNTANCY LIMITED (07648151)
- People for APS ACCOUNTANCY LIMITED (07648151)
- More for APS ACCOUNTANCY LIMITED (07648151)
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) |
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04 May 2018 | PSC01 | Notification of Christopher John Shennan as a person with significant control on 4 May 2018 | |
04 May 2018 | PSC02 | Notification of Shennans Ventures Limited as a person with significant control on 4 May 2018 | |
04 May 2018 | PSC05 | Change of details for Sanderum Limited as a person with significant control on 4 May 2018 | |
04 May 2018 | CH01 | Director's details changed for Mrs Deborah Ann Garvey on 4 May 2018 | |
04 May 2018 | CH01 | Director's details changed for Mr Richard Aubrey Boughton on 4 May 2018 | |
04 May 2018 | CH01 | Director's details changed for Mr Michael Melville Beales on 4 May 2018 | |
25 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
16 Oct 2017 | AD01 | Registered office address changed from Sanderum House Oakley Road Chinnor England OX39 4TW to 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 16 October 2017 | |
17 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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18 Jul 2017 | SH03 | Purchase of own shares. | |
21 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
21 Jun 2017 | TM01 | Termination of appointment of David James Winter as a director on 30 April 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr Michael Melville Beales as a director on 8 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mr David James Winter as a director on 8 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mrs Deborah Ann Garvey as a director on 8 December 2016 | |
17 Nov 2016 | RESOLUTIONS |
Resolutions
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14 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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19 May 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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12 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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05 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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15 May 2014 | TM01 | Termination of appointment of Darren Warren as a director | |
15 May 2014 | TM01 | Termination of appointment of Caroline Cope as a director |