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APAG LIMITED

Company number 09512760

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2021	AD01	Registered office address changed from C/O C/O Bell Lax Solicitors New Bank House 21 Maney Corner Sutton Coldfield West Midlands B72 1QL United Kingdom to Wissage Hill House Covey Close Lichfield WS13 6BS on 21 November 2021	View PDF Registered office address changed from C/O C/O Bell Lax Solicitors New Bank House 21 Maney Corner Sutton Coldfield West Midlands B72 1QL United Kingdom to Wissage Hill House Covey Close Lichfield WS13 6BS on 21 November 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
23 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2016	AP01	Appointment of Miss Georgina Alexandra Clare Lax as a director on 31 March 2016	View PDF Appointment of Miss Georgina Alexandra Clare Lax as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2016	AP01	Appointment of Mr Adam Peter Simon Lax as a director on 31 March 2016	View PDF Appointment of Mr Adam Peter Simon Lax as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 21	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 21 - link opens in a new window - 4 pages (4 pages)
16 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 61	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 61 - link opens in a new window - 5 pages (5 pages)

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APAG LIMITED

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