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APS GROUP HOLDINGS LIMITED

Company number 09821615

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Accounts Capital Charges

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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 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
17 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AD01	Registered office address changed from Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP England to 47 Ryton Way Hilton Derby DE65 5GY on 1 September 2016	View PDF Registered office address changed from Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP England to 47 Ryton Way Hilton Derby DE65 5GY on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 101 - link opens in a new window - 3 pages (3 pages)
29 Nov 2015	AD01	Registered office address changed from 47 Ryton Way Hilton Derbyshire DE65 5GY United Kingdom to Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP on 29 November 2015	View PDF Registered office address changed from 47 Ryton Way Hilton Derbyshire DE65 5GY United Kingdom to Suite 111, Building B115 Bedford Technology Park Thurleigh Bedford MK44 2YP on 29 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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APS GROUP HOLDINGS LIMITED

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