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AP SOLUTIONS NORTH WEST LTD

Company number 09714619

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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)
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
02 Feb 2024 AA Unaudited abridged accounts made up to 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Apr 2023 AP01 Appointment of Miss Claire Louise Buckley as a director on 5 April 2023
05 Apr 2023 TM01 Termination of appointment of Adam Eric Parker as a director on 5 April 2023
03 Apr 2023 AD01 Registered office address changed from Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL England to 20 Rochdale Road Middleton Manchester M24 6DP on 3 April 2023
26 Jan 2023 TM01 Termination of appointment of Claire Louise Buckley as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Paul Carragher as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Adam Eric Parker as a director on 25 January 2023
08 Nov 2022 AA Micro company accounts made up to 31 August 2022
16 Jun 2022 CERTNM Company name changed ap fire installations LTD\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 100
06 Dec 2021 AA Micro company accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
17 Aug 2020 AP03 Appointment of Mr Adam Eric Parker as a secretary on 1 August 2020
17 Aug 2020 AD01 Registered office address changed from Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL England to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 17 August 2020
17 Aug 2020 PSC04 Change of details for Miss Claire Louise Buckley as a person with significant control on 17 August 2020
03 Aug 2020 PSC04 Change of details for Mr Adam Eric Parker as a person with significant control on 3 August 2020
15 Jun 2020 AD01 Registered office address changed from 69 Milnrow Road Shaw Oldham Lancashire OL2 8AL United Kingdom to Mulholland & Co the Old Bakery 3 King Street Delph Oldham OL3 5DL on 15 June 2020
29 Nov 2019 AA Micro company accounts made up to 31 August 2019
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates