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AP MORGAN GROUP LIMITED

Company number 08632554

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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 Jan 2024 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
17 Nov 2021 PSC07 Cessation of Awais Jabbar Ahmad as a person with significant control on 1 October 2021
17 Nov 2021 PSC02 Notification of Resolve Capital Group Limited as a person with significant control on 1 October 2021
24 Sep 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 100
24 Sep 2021 SH03 Purchase of own shares.
17 May 2021 PSC04 Change of details for Mr Awais Jabbar Ahmad as a person with significant control on 29 April 2021
22 Jan 2021 AA Micro company accounts made up to 30 April 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
19 Oct 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200