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APD LIMITED

Company number 01513912

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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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC07	Cessation of Peter John Smith as a person with significant control on 15 January 2024	View PDF Cessation of Peter John Smith as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AD01	Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 10 June 2022	View PDF Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 10 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Paul Philpott as a director on 18 March 2022	View PDF Termination of appointment of Paul Philpott as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mark Robert Pollard as a director on 8 October 2021	View PDF Appointment of Mark Robert Pollard as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Paul Philpott on 26 May 2021	View PDF Director's details changed for Paul Philpott on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
31 Jul 2019	MR01	Registration of charge 015139120002, created on 26 July 2019	View PDF Registration of charge 015139120002, created on 26 July 2019 - link opens in a new window - 41 pages (41 pages)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
11 Jul 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	CH01	Director's details changed for Mr Peter John Smith on 11 July 2018	View PDF Director's details changed for Mr Peter John Smith on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Peter John Smith on 11 July 2018	View PDF Director's details changed for Mr Peter John Smith on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Paul Philpott on 11 July 2018	View PDF Director's details changed for Paul Philpott on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Kevin Smith as a person with significant control on 21 May 2018	View PDF Change of details for Mr Kevin Smith as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Kevin Smith on 21 May 2018	View PDF Director's details changed for Mr Kevin Smith on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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APD LIMITED

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