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APROJECTS LOGISTICS SERVICES LIMITED

Company number 12517687

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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)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Rachana Gupta as a director on 19 August 2024	View PDF Termination of appointment of Rachana Gupta as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Benjamin Karr as a director on 19 August 2024	View PDF Appointment of Mr Benjamin Karr as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Anton Andreas Van Den Nyden on 26 March 2024	View PDF Director's details changed for Mr Anton Andreas Van Den Nyden on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Yoeri Torfs on 26 March 2024	View PDF Director's details changed for Mr Yoeri Torfs on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 23 Berkeley Square London W1J 6HE on 22 September 2022	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 23 Berkeley Square London W1J 6HE on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Andrew Law as a director on 21 August 2022	View PDF Termination of appointment of Andrew Law as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mrs Rachana Gupta as a director on 22 September 2022	View PDF Appointment of Mrs Rachana Gupta as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 103	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 103 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 102 - link opens in a new window - 36 pages (36 pages)

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APROJECTS LOGISTICS SERVICES LIMITED

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