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SYMPHONY APS LTD

Company number 08327027

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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)
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 AD01 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 69 Park Lane Croydon CR0 1BY on 5 March 2019
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 2
18 Jul 2018 TM01 Termination of appointment of Colin Edward Mccoy as a director on 18 June 2018
18 Jul 2018 AP01 Appointment of Mr Philip Neil Lowe as a director on 18 June 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 100
18 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
22 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Colin Edward Mccoy on 14 September 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AD01 Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014
03 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
05 Mar 2014 MR01 Registration of charge 083270270001
15 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
20 May 2013 AP01 Appointment of Mr Brian Coventry as a director
20 Dec 2012 CERTNM Company name changed aps (at) LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
18 Dec 2012 TM01 Termination of appointment of Andrew Davis as a director