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APEIROS EUROPE LIMITED

Company number 10135913

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
18 Jul 2024 CH01 Director's details changed for Mr Ernst Jurgens Els on 24 June 2024
18 Jul 2024 PSC02 Notification of Apeiros Holdings Ltd as a person with significant control on 22 February 2023
18 Jul 2024 PSC07 Cessation of Jan Johannes Gabriel Els as a person with significant control on 22 February 2023
18 Jul 2024 PSC07 Cessation of Ernst Jurgens Els as a person with significant control on 22 February 2023
14 Mar 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
28 Jun 2023 MR04 Satisfaction of charge 101359130001 in full
27 Apr 2023 CERTNM Company name changed apeiros solutions LIMITED\certificate issued on 27/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
21 Jul 2022 MR01 Registration of charge 101359130001, created on 21 July 2022
24 May 2022 PSC04 Change of details for Jan Johannes Gabriel Els as a person with significant control on 24 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
28 Jun 2019 PSC01 Notification of Jan Johannes Gabriel Els as a person with significant control on 17 June 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 30 April 2019
24 May 2019 AA Total exemption full accounts made up to 30 April 2018
14 May 2019 PSC01 Notification of Ernst Jurgens Els as a person with significant control on 13 May 2019