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APM1 LTD

Company number 09103480

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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)
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
02 Mar 2021 AD01 Registered office address changed from 12 Dover Park Drive London SW15 5BG England to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on 2 March 2021
27 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
19 Jun 2019 PSC01 Notification of Ben Richardson as a person with significant control on 19 June 2018
13 Jun 2019 PSC01 Notification of Benjamin Richardson as a person with significant control on 6 April 2016
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Mar 2019 CH03 Secretary's details changed for Mr Benjamin Richardson on 6 March 2019
29 Jun 2018 AA Micro company accounts made up to 30 June 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
09 May 2018 CH03 Secretary's details changed for Mr Benjamin Richardson on 9 May 2018
09 May 2018 CH01 Director's details changed for Mr Benjamin Matthew Richardson on 9 May 2018
27 Mar 2018 AD01 Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on 27 March 2018
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015