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APM ENGLAND LIMITED

Company number 09897281

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	AD01	Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 5 January 2023	View PDF Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2022	AD01	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 25 May 2022	View PDF Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 25 May 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	View PDF Second filing of Confirmation Statement dated 30/11/2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	AD01	Registered office address changed from , Ground Floor Shop 3 South Molton Street, London, W1Y 1DH, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 13 December 2017	View PDF Registered office address changed from , Ground Floor Shop 3 South Molton Street, London, W1Y 1DH, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 13 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
27 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/05/2019 .	View PDF Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/05/2019 . - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AD01	Registered office address changed from , 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England to 2nd Floor 19 Margaret Street London W1W 8RR on 4 February 2016	View PDF Registered office address changed from , 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England to 2nd Floor 19 Margaret Street London W1W 8RR on 4 February 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Philippe Joseph Pierre Prette as a director on 1 December 2015	View PDF Appointment of Mr Philippe Joseph Pierre Prette as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 1 December 2015	View PDF Termination of appointment of Tracy Lee Plimmer as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 2	View PDF Incorporation Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 42 pages (42 pages)

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APM ENGLAND LIMITED

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